Clear engagement routes, specialist Financial Crime services.
FCRisk is designed to be commercially straightforward. Clients should be able to see what they are buying, how support can be structured and where direct delivery leadership is appropriate.
Focused Advisory Mandate
A defined assignment such as a diagnostic, target-state review, remediation design, provider review or assurance piece with clear outputs and time boundaries.
Programme / Workstream Leadership
Hands-on leadership for a specialist Financial Crime workstream where the client needs more than advice and requires mobilisation, coordination and delivery ownership.
Fractional Senior Advisory
Regular access to senior Financial Crime judgement without the need for a full-time appointment, often supporting a senior executive, sponsor or programme lead.
Retained Advisory
Ongoing independent challenge and decision support across emerging risks, programme assurance, provider questions and complex governance issues.
Principal-led services aligned to the real decision chain.
Services can stand alone or be combined within a larger remediation or transformation programme.
Financial Crime Diagnostic & Control Effectiveness Review
Evidence-led gap and target-state review, with a deeper eight-lens diagnostic available where the key question is whether material controls can be demonstrated to be effective.
Remediation & Transformation Leadership
Mobilisation, workstream design, governance structure, operating-model definition and senior delivery assurance.
Customer Risk, KYC / UBO / PEP & Ongoing Due Diligence
Customer review design, risk-assessment logic, beneficial ownership treatment, domestic and international PEP handling and event-driven refresh approach.
Transaction Monitoring, Investigations & QA
Coverage, alerting, investigation flow, review quality, second-stage challenge and escalation discipline.
Financial Crime Data & Control Integrity
Completeness, correctness, reconciliation, exception handling, traceability and control evidence across the chain.
Technology, AI Proposition & Bank-Readiness Review
Independent review of whether a Financial Crime technology, data or AI proposition is credible, implementable and defensible in a regulated institution, including crypto-related or digital-asset use cases where relevant.
Control & Assurance Architecture
This diagram expresses a core part of the proposition: governance, testing, evidence and challenge are not administrative overhead; they are what turns activity into defensible Financial Crime control.
- Governance and decision rights
- Policy and procedure alignment
- Control execution and monitoring
- Testing, QA and challenge
- Evidence, assurance and closure
Independent, practical and senior enough to be useful.
FCRisk is deliberately positioned between generic management consulting and narrow specialist contracting. The aim is to provide senior, decision-useful support that can challenge, shape, assure and, where needed, directly lead a defined Financial Crime workstream.