Tel: +61 (02) 8001 6433

Specialists in Financial Crime Solutions

Anti-Money Laundering

Anti-Bribery and Corruption

Fraud Prevention

Foreign Account Tax Compliance Act (FATCA)

Sanctions

Risk Management

 

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Products

  • Online Training Courses
  • Webinars
  • Compliance Library
  • Employment Screening
  • T-REX - Tailored Regulatory Newsletter
  • Anti-Money Laundering Solutions
  • FATCA Solutions
  • Jobs Board

Services

  • Consulting
  • Recruitment
  • Face-to-Face Training
  • Publishing
  • Advertising
  • Seminars and Workshops
  • Event and Product Endorsement

What's New?

Coming Soon

  • AML Independent Review Tool

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.

 

Quick Links


    





Online Financial Crime Training

Money Laundering Risk Assessment

Anti-Bribery & Corruption Risk Assessment

Online Fraud Risk Assessment

  

 




 


Online Country Risk Assessment

Information Technology Risk Assessment

FormsBox (Online Forms Management)

Track the Buzz (Social Media Monitoring)

  


   




 
FATCA Tax Forms (Self Certification Portal)

Financial Crime Daily Digests (Free Newspapers)

Financial Crimes Jobs Board (Post CVs & Roles for free)

Advertise with us - reach your audience

 

 
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