About financial crimes

“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.

About Financial Crimes Consulting Group

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.

Our Vision

Our vision is to become the most reputable Counter-Financial Crime services provider through our deep expertise in every aspect of Financial Crime; understanding of the market requirements; innovative ways to use analytics technologies for combating financial crime; and our focus on clients’ business outcomes.

We will achieve our goals through the expertise of our people. Our internal management and consultants will all be selected on the basis of their hands-on counter-financial crime experience.