FCRM Services LLC

We provide consulting and advisory services that support the management of financial and economic crime risks. We have extensive experience advising C-suite executives on how to both strategically identify and assess financial crime related risks in their business and then design, build and operate a sustainable fit for purpose compliance program to manage those risks. 

 

We understand that both the strategy and operational implementation and operation of that strategy must deliver the right balance between robust FCRM risk management while also supporting and enabling the achievement of your business objectives. 

 

Our experience is that investing in proactive risk management activities and programs pays substantial dividends to the business by helping to set clear articulated boundaries about what can and cannot be done and, in instances when the regulatory landscape changes, when questions arise and/or new business opportunities present themselves there is a transparent defined process of escalation and decision making.