Financial Crime Risk Management

Non-Executive Director ('NED') Support Services
FCRM Logo

About Us

Registered address
Kemp House 
152 City Road
London
EC1V 2NX

Nature of Business (SIC)
70229 - Management consultancy activities other than financial management
80300 - Investigation activities

Incorporated
February 2008

Company registration number
06495246

VAT registration number
GB 930107663

Company type
Private limited Company

ICO Registration
Z1273248

Insurance
Professional Indemnity
Employer's Liability
Public Liability

Managing Director
Jon McNally, BSc (Hons), MBA


Our Specialist Focus

Our Registered Office address is in the City of London. We specialise in financial crime risk management and incident response. We are accustomed to working on sensitive engagements, including regulatory issues. Confidentiality is assured. Internationally, we work with experienced and reputable associates.

FCRM Logo
Chnage to contact page