About FCRMC

Financial Crime Risk Management Consultants (FCRMC) is a niche financial crime consulting business specialising in detecting, preventing, and investigating financial crime — including money laundering, fraud, embezzlement and corruption. They work closely with both public and private sector clients to deliver expert advice on regulatory compliance, risk management, and prevention, helping safeguard organisations from financial and reputational harm.

Services

• Financial Crime Governance Support — governance reviews, health checks and improvements

• Process & Procedure Controls — reviews, remediations and enhancements to operational controls

• People Management & Training — evaluations and targeted capability building

• Technology & Data Management Support — assessments and tech-improvement guidance

• Fraud Risk Services — prevention, detection and mitigation assistance

• Independent Regulatory Compliance Reviews — gap and compliance assessments

• Financial Crime Risk Assessments — identifying and quantifying institutional risk