- Online Training Courses
- Compliance Library
- Employment Screening
- T-REX - Tailored Regulatory Newsletter
- Anti-Money Laundering Solutions
- FATCA Solutions
- Jobs Board
- Face-to-Face Training
- Seminars and Workshops
- Event and Product Endorsement
- Online Training - eLearning upgrade
- FormsBox - click to read more or launch
- Social Media Monitoring - Track the Buzz
- Financial Crime Daily Digests - launch
Welcome to Financial Crimes Consulting
Financial Crimes Consulting is based in Sydney, Australia but we pride ourselves on our international outlook on financial crimes risk management.
Established by subject matter experts in the financial crimes risk and compliance sector with proven track records we have deep skills and experience in assisting large and small organisations in complying with risk and compliance issues related to anti-money laundering, anti-bribery and corruption, fraud, tax evasion (FATCA) and sanctions.
Our staff have been responsible for the successful delivery of large scale transformational risk and compliance programs at major investment and retail banks in the United Kingdom, United States, Europe and Australia.
We have a passion for financial crime prevention and have developed a number of world-class risk and compliance solutions, which compliment our consulting practice. We continue to partner with financial crime subject matter experts and technologists from all over the world to expand our capabilities.
We truly understand the issues that organisations face trying to balance business growth objectives whilst operating in an increasingly regulated global market - if you would like to discuss how we can assist you then please do not hesitate to contact us.
After months of hard work, we are pleased to announce the re-launch of the Financial Crimes Consulting eLearning Portal, which contains refreshed courses built using Articulate Storyline and is now powered by the WordPress Learning Management System - click here for more information.
We will be attending the GRC 2013 conference between Wednesday 30th October and Friday 1st November - click here for more details. If you would like us to speak at or promote at a conference please let us know.