Publishing Services
What Do We publish?
Financial Crimes Consulting publish compliance materials on behalf of subject matter experts through our compliance library, publish articles in industry magazines and have created a series of free daily digests.
Our Daily Digest trawls the web and finds relevant articles, blogs, video clips, twitter updates, google news, linked in updates, news reports, company and government websites to bring these to you in an easily digesitibe format to make it a little easier to keep on top of everything.
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