FCAS Ltd, known as The Financial Crime Advisory Service, is a specialized consultancy firm dedicated to helping businesses navigate the complexities of financial crime compliance. The company offers a range of services including expert witness reports, regulatory support, risk management, and training across various sectors such as banking, fintech, and crypto-assets. Founded by experienced professionals from law enforcement and regulatory bodies, FCAS aims to provide practical and effective solutions to mitigate financial crime risks.

Founded in

United Kingdom