Financial Crime Consultancy Limited was founded by financial crime professionals with backgrounds in law enforcement, regulatory bodies, and the financial industry. The company's mission is to provide businesses with practical and effective solutions to manage and mitigate the risks of financial crime, including money laundering, terrorist financing, bribery, and corruption. They offer a range of services such as developing AML/CTF policies, conducting independent audits, providing staff training, and offering on-demand expert advice to firms across various sectors including banking, fintech, and crypto-assets.

Founded in

Netherlands