Financial Crime Limited is a boutique advisory firm dedicated to providing expert and practical support to financial institutions in the fight against financial crime. Founded by experienced professionals, the company offers a range of specialized consulting services, including Anti-Money Laundering (AML) program reviews, transaction monitoring, Know Your Customer (KYC) processes, sanctions compliance, fraud risk management, and independent investigations. Their mission is to help clients navigate complex regulatory landscapes and effectively manage their financial crime risks.

Founded in

United Kingdom