About Us

“Financial Crimes” is a term used to describe a variety of criminal acts including money laundering; terrorism financing; bribery; corruption; sanctions violations; proliferation financing; cyber financial crime; various types of fraud (securities fraud, insider trading, market manipulation, bank fraud, insurance fraud, payments fraud, health care fraud, medical fraud, credit card fraud, cheque fraud, corporate fraud, and other types of frauds and scams); and other crimes against property.

In recent years, financial crimes have become a multi-billion dollar global phenomenon with criminal methodologies adapting and changing faster than governments, legislators, enforcement agencies and businesses can keep up. The associated risks to business and financial institutions are very real and can lead to regulatory fines, reputational damage, loss of customer base and even imprisonment.

Structured to reflect the increasingly complex, cyber-enabled, and multi-disciplinary nature of financial crimes, Financial Crimes Consulting Group has assembled a global team of professionals with backgrounds in cybersecurity, anti-money laundering, sanctions, counter-bribery/corruption, fraud prevention and examination, audit, regulatory compliance as well as advanced analytics and machine learning. Financial Crimes Consulting Group advises global governments, financial regulators, law enforcement and institutions across the banking, capital markets, asset management, and insurance industries on financial crimes investigation; financial crimes prevention cost reduction and productivity improvements; and enhanced regulatory compliance.

Services include financial crimes and regulatory compliance interim management; financial crimes strategy consulting; independent audits; development and implementation of financial crimes policies, procedures, guidelines; risk assessments; regulatory compliance advisory; selection and implementation of advanced analytics financial and cyber crime solutions; training; and investigations.

Our Services

  1. Interim FinCrime Executives

    We help you solve critical business challenges with seasoned financial crimes and regulatory compliance executives. When you have a critical, time-sensitive business challenge and lack the appropriate internal resources, our experienced interim managers can be your solution. All of our interim executives have over 15 years of relevant experience.

  2. Advisory Services

    We help our clients better manage financial crime and regulatory compliance related risks through defining new target operating models, selecting and advising on the right technology solutions and transforming your team.

  3. Project Delivery

    If you have a critical project that requires particular experience and expertise and the right talent is not available internally, we will provide executives and implementation consultants who have been there and done that.

  4. Change Delivery

    We bring the experience and expertise required to successfully deliver major change management programmes. From major financial crime analytics solution implementations to right-shoring of financial crime functions and institutionalizing the changes across global organizations, our consultants have delivered it.

  5. Investigations

    We can work closely with your own firm’s investigators or we can provide investigative assistance (overt or covert) through well-respected and experienced financial crime investigators. Financial crime investigators include private investigators, forensic accountants and auditors.

Who Are We?

Financial Crimes Consulting Group is a global provider of financial crimes advisory services and senior-level financial crimes interim management services. Learn more About Us.

Get In Touch

If you want to learn more about the Financial Crimes Consulting Group and our services, or if you are considering joining us, contact us

Join Our Team

If you are an experienced counter-financial crimes practitioner and are considering joining our team submit your application here

Latest Blog Posts

08 May 16
What are Financial Crimes?

“Financial Crimes” is a term used to describe a variety of criminal acts including money...

Why Work With Us?

We provide only experienced senior level consultants and ex-industry executives to solve our clients business challenges. You should consider Financial Crimes Consulting Group for:

  1. 1
    Time sensitive requirements

    When rapid results are required and the delay would cause severe consequences.

  2. 2

    Significant transition and transformation outcomes have to be achieved before a permanent solution is implemented.

  3. 3
    Particular expertise

    Temporary requirement for particular senior expertise with relevant market experience. Not just to act as an adviser, but also to roll up their sleeves and manage the delivery of business outcomes.

  4. 4

    There is a need for a honest, objective feedback and advice free from politics and and self-interest.