Consulting
Financial crime compliance isn’t something that can be created through good intentions alone, especially not in the eyes of the regulators.
Our consultancy team will work alongside your organisation to ensure you are fully prepared for regulatory inspections. We assist with policy and procedural reviews, develop and refine key regulatory documents such as Business Risk Assessments (BRAs) and Risk Management and Compliance Programmes (RMCPs), and guide your teams through every step of their implementation.
At the head of our consulting team is Roy Melnick – an expert in the financial crime field with over 40 years in the industry. As a CGSS and CAMS certified anti-money laundering specialist for 22 years, he has developed a masterful understanding of the industry and helps to guide a specially chosen consulting team through each project.
Why Choose Us?
- Full Regulatory Readiness:
We guide organisations through every step toward full compliance, from policies to inspections. Our understanding of the process allows FCRMC to look at compliance as a whole and help you prepare for the bigger picture. - Tailored Documentation:
Our consultants take their time to conduct sector-specific research before crafting or reviewing any documentation to ensure they understand the unique challenges faced by your industry. - Inspection Confidence:
With us at your side, you will be prepared, organised, and assured when regulators arrive. Ensure your organisation’s dedication to compliance is recognised.
Build Knowledge and Confidence in Compliance
Our consultants work with your organisation to review policies, develop tailored BRAs and RMCPs, and prepare you for every step of a regulatory inspection.
Connect with Trusted Compliance Experts
Use our AI-driven platform to match with vetted consultants and service providers who understand your sector and can deliver the support you need.