Address

167 Amar Rd, Walnut, California. USA

Call Us

875-546-7845

Specialists in Financial Crime Solutions

Want to become a business partner?

Financial Crimes Consulting has forged many different types of partnerships in Australia and Internationally.  

We are now looking to expand our footprint into different countries around the world, so contact us if you are interested in discussing any partnership opportunities.

The types of partnership opportunities that we are open to discussing include:  

  • Distribution agreements to sell our online training courses domestically and internationally
  • White label our online training products to sell to your clients – you can add yours or your clients logos
  • Translating courses into foreign languages – we are doing this in Cantonese and Mandarin already!
  • Creating new online training courses that we can distribute through our learning management system
  • Referral agreements to market, sell and distribute our other products to your clients or in new markets
  • Sales and distribution agreements of your 3rd party software and other related solutions into the Australian and New Zealand markets
  • Joint ventures to co-develop new products – we have a few strategic partners that we are working with already
  • Reciprocal advertising and promotion opportunities – we can promote your conference or products on our website

Alternatively, if you have a great idea that you think we might be interested in, chances are we will – our ears are always open! 

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