Financial Crimes Solutions was founded by passionate risk and compliance experts who understood, that even for those who could afford it, understanding your financial crime risk and how to mitigate it was overly cumbersome, expensive and many available solutions were not effective and difficult to implement.

Combining over 100 years of hands-on, practical experience our experts have developed practical end-to-end solutions for conducting risk assessments and compliance assurance monitoring. The tools provide a framework for identifying, assessing, mitigating and managing risk. Critically the tools provide tangible and actionable recommendations based on your company input to the tools.  

The tools are easy to use. Designed for different industries and company sizes each tool asks a series of expertly designed questions to assess the situation. The company responses are then analysed to deliver practical recommendations to mitigate the risk or ensure compliance with industry regulations. A series of online training courses have been carefully designed to compliment the tools.  At the same time should the organisation identify the need for further assistance, face-to-face training and consulting is also made available.

The goal was simple; eradicate financial crime losses through affordable and practical solutions that organisations can implement themselves.

Financial Crimes Solutions helps businesses in 4 ways:

Risk Assessments

The Risk Assessment Tools help to identify the financial crime risk factors that your company is most susceptible to, assess the likelihood & impact of these risks and then details what practical steps you can take to mitigate & manage these.Learn More

Health Check Tools

Our online health checks are the world’s first software-as-a-service (SaaS) tools for performing independent testing (audit) reviews of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Program.Learn More


We offer two types of training, face-to-face and online training delivered through our state-of-the-art learning management system.  Our courses have been developed by subject matter experts with over 20 years experience.Learn More


We are a dedicated team of experienced professionals that are focussed on delivering world class financial crime prevention solutions and professional services to our clients and business partners around the world.Learn More

Companies we have worked with


Financial Crimes Solutions are real innovators in the financial crime prevention space. We will certainly be keeping an eye-out for what they come up with next!
Compliance Manager, Gaming
Financial Crimes Solutions were very knowledgable and provided sound advice on a range of complex issues we were trying to grapple with.
Business Manager, Banking
Financial Crimes Solutions offer real value for money and they deliver what they say they will. Their solutions are well thought out and easy to use for both beginners and experts.
Team Leader, Banking

In the media

Our subject matter experts are recognised as thought leaders in financial crime prevention and are regularly featured in leading GRC publications showcasing our knowledge and experience. We often present at conferences and have done our share of webinars too!

Financial Crimes Solutions has been announced as the co-host of the InnoXcell APAC Synopsium 2016, Asia Pacific’s largest and most comprehensive legal and regulatory compliance conference, which takes place on 3rd March ’16, at the Westin Hotel in Sydney.