About Us

Financial Crimes Consulting Pty Ltd was launched in by Anthony Quinn in 2011, with the goal of providing high-quality, easy-to-access and affordable financial crime prevention solutions.

We are committed to helping large and small organisations reduce the risks associated with being connected with fraud, money laundering, bribery, corruption, sanctions and tax evasion.

We truly understand the issues that organisations face in trying to balance business growth objectives whilst operating in an increasingly regulated global environment, where the costs of compliance are high, but the consequences of non-compliance are higher.