Telephone: +44 (0)207 060 2780          e-mail: jon.mcnally@fcrm.co.uk
Fax: +44 (0)207 060 2781

With nearly 30 years experience behind him Jon set up FCRM in February 2008, specialising in financial crime risk-management, investigations, asset tracing and intelligence development.

From delivering a range of assignments in the UK and internationally, Jon has broad experience of responding to corporate impropriety and implementing risk-based frameworks to meet stakeholder requirements and regulatory obligations. He has a reliable network of international contacts and a depth of practical experience managing cross-border fraud, corruption and money laundering risk.

Jon has worked with various financial services clients, including two as interim Group Head of Financial Crime, to develop, implement and embed financial crime frameworks and compliance monitoring programmes.

An overview of Jon's financial crime credentials:

• Advisory services on policy, systems and controls development/enhancement.
• Assessing risk in corporate and regulated firms (incl: subsidiaries & branch networks).
• Director of Forensic Services in a Big-4 consulting firm.
• Financial crime consultancy services.
• Group Security Operations Manager for a UK plc.
• Head of the UK’s National Financial Intelligence Unit.
• Implementing AML, Bribery & Corruption, Financial Sanctions and KYC programmes.
• Interim Group Head of Financial Crime for a UK financial services group.
• Interim Group Head of Financial Crime for an international financial services group.
• Leading AML and fraud reviews/investigations under s.39 Banking Act and s.166 Financial Services and Markets Act.
• Leading teams of multi-agency personnel on intelligence development relating to the financing of terrorism and money laundering.
• Leading teams on large-scale data analysis assignments.
• M&A due diligence.
  
• Metropolitan Police Company Fraud Department, investigating serious fraud, corruption and money laundering.
• MLRO for a UK financial services firm.
• Policy development and implementation for financial sector firms and money service businesses.
• Retained outsource provider, assisting firms with incident response and risk mitigation.
• Senior level experience leading loss prevention teams.
• Testing effectiveness of fraud and money laundering controls in client firms.
• UK and international assignments for financial sector and corporate clients.
• Workshop facilitation in banks, insurers, auction houses and MSBs on financial crime.

Networking

On international assignments FCRM utilises independent networks of experienced and reputable specialists. Many are former Big-4 personnel who are accustomed to working on complex, highly sensitive and confidential matters.

The network delivers a professional high quality service:

• Employing senior and experienced personnel in service delivery;
• Without the conflicts of interest affecting many larger consultancies; and
• Utilising a cost-effective proposition.

Education

• Master of Business Administration
• B.Sc (Hons) Physics

Contributing author, to:

• Money Laundering Methodology: - Butterworths International Guide to Money Laundering Law and Practice (Second edition - 2002)
• The Fraud Manager's Reference Guide, BBA Enterprises, 2005 (ISBN 1-900-337-14-2)

Memberships

• The Institute of Money Laundering Prevention Officers (IMLPO)
• Certified Fraud Examiner (CFE)
• The Institute of Professional Investigators
• The Professional Contractors Group

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To contact Jon McNally about FCRM´s financial crime services click-here, or to launch your local email application click here.