• Financial crimes cost companies billions of dollars every year...

    …Let us help you eradicate those losses

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  • Is your financial crime compliance programme on the right course?

    Talk to us today about how we can help you manage these risks more effectively.

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  • Is it time your financial crime programme had a health check?

    Our online health checks help organisations of all sizes, across different industries and geographic locations to assess the effectiveness of their financial crime compliance programmes.

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  • How do you identify, assess, mitigate and manage financial crime risks?

    The world’s first dedicated online financial crime risk assessment tools for AML/CFT, Anti-Bribery & Corruption, Fraud and Cyber Risks.

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  • Create an AML Program Manual for your organisation in 4 easy steps

    We are experts in Anti-Money Laundering Laws so you don’t have to be and are developing an Online AML Program Manual that will include a questionnaire, with an expertly designed and industry tailored ML/TF Risk Assessment questionnaire which will generate a pre-written AML Program Manual based on the assessed risk profile for your your organisation to review, edit and publish.

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  • ARE YOU WASTING TIME AND MONEY CHASING KYC RECORDS MANUALLY?

    Why not try the Online KYC Remediation platform today and distribute thousands of PDF forms in minutes?

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  • Would your staff benefit from financial crime awareness training?

    Our subject matter experts developed FinancialCrime101 an online financial crime education portal with courses on Anti-Money Laundering and Counter-Terrorism Financing, Anti-Bribery and Corruption, Fraud and Tax Evasion.

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  • Consulting Services

    Looking for high-performance financial crime experts that get results?

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Who are we?

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.

Our Solutions

Health Checks

We recently launched the Health Check platform to assisted regulated entities in meeting the independent review requirements and provides a structures framework for assessing compliance and determining whether controls have been appropriately designed, are fit for purpose, have been implemented and are operating effectively.

Our AML/CFT Health Check is now live, with Bribery, Data Governance and Tax Compliance coming soon.

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Risk Assessments

We are upgrading our financial crime risk assessment platform to provide organisations of all sizes and across a diverse range of industry sectors and geographic locations a solution to identify, assess, mitigate and manage financial crime risks in an accessible and affordable way.  

Our risk assessments will include AML/CFT (CTF), Bribery & Corruption, Country, Fraud and IT/Cyber risks.

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AML Program Manuals

We are currently building a standalone Anti-Money Laundering and Counter-Terrorism Financing Program Manual that will allow regulated entities to complete a questionnaire, including an expertly designed ML/TF risk assessment, which pre-populates a tailored AML/CFT (CTF) Program Manual based on your organisation’s risk profile, for you to implement.

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Online KYC Remediation

We developed the Online KYC Remediation platform for batch populating AML, FATCA and CRS identification/self-certification forms to obtain customer declarations, backed by a smooth workflow process allowing organisations to quickly and cheaply obtain client information in a non-intrusive manner.

Our remediation software can auto-populate thousands of PDF forms in minutes, ready to be digitally signed by your customers.  Take the pain and cost out of AML, FATCA and CRS remediations by automating document collection.

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Training Solutions

We offer two types of financial crime training, online training delivered via our e-learning platform partner GRC Solutions  and instructor led face-to-face training delivered by experienced professionals that have led financial crime programmes from the front.

Our courses were developed by thought leaders and fine-tuned by GRC Solutions a leader in online financial education with over 20 years experience developing compliance training to a diverse domestic and international client base.

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Consulting Services

We have an experienced network of financial crime risk and compliance professionals that we work with that can provide high-quality and affordable advice, guidance and practical hands-on experience to ensure that your financial crime program is compliant and performing effectively.

We also partner with software and consulting firms that can provide deep expertise and implementation experience on a global scale, so please contact us to discuss your requirements.

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Testimonials

Business Manager

Financial Crimes Solutions were very knowledgable and provided sound advice on a range of complex issues we were trying to grapple with.

Business ManagerBanking
Compliance Manager

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 ManagerGaming

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!

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