Consulting Services

Experts In Financial Crime Prevention

Our subject matter experts have deep skills and experience in setting up and running risk and compliance programs, including:

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

Our consultants have worked for many years for the best consulting firms managing large-scale transformational change programs across a range of disciplines and industries.

We have a passion for financial crime prevention and enjoy working alongside our clients to truly understand the issues which they are facing and we work hard to develop solutions and tangible outcomes.

Financial Crimes Consulting is an AUSTRAC approved external auditor, authorised to conduct independent reviews of AML/CTF Programs.

Our consultants regularly publish articles to industry magazines and serve on the faculty of the Diploma of Anti-Money Laundering and Counter-Terrorism Financing run by the Australian Financial Markets Association (AFMA).

Click here to find out more about us and our credentials.

How Can We Assist You?

• Providing subject matter expertise on financial crime legislative requirements and translating these into plain English to help you understand your obligations
• Assisting in setting the strategy and direction of the financial crime initiatives in you organisation
• Raising awareness of financial crime initiatives by conducting stakeholder briefings and staff training
• Conducting ML/TF Risk Assessments to profile the risks that your organisation faces
• Assisting in the design, development and implementation of financial crime frameworks including policies, procedures, governance & reporting
• Performing independent reviews to establish the extent of compliance of the AML/CTF (CFT) Program
• Providing advice on managing the regulatory relationship and assisting in the completion of annual compliance reviews
• Assisting in drafting documents associated with implementing financial crimes initiatives that meet the requirements of the legislation
• Training key Risk, Compliance and Internal Audit staff in how to appropriately oversee AML/CTF (CFT) compliance in your organisation
• Programme and Project management to deliver compliant AML/CTF solutions
• Conducting a high-level impact and readiness assessment against the FATCA legislation

If you have any questions about any financial crime issues you are having we would welcome the opportunity to discuss these with you.