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.

Not only that, but 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.

• Anti-Money Laundering
• Anti-Bribery and Corruption
• Fraud Prevention
• Foreign Account Tax Compliance Act (FATCA)
• Sanctions
• Risk Management