FINANCIAL CRIME RISK
MANAGEMENT CONSULTANTS

Leverage our comprehensive financial crime risk management solutions to mitigate risks and comply with regulations in South Africa. We offer a comprehensive range of services, including risk assessment, compliance consulting, and training. Our team of experienced professionals is dedicated to helping our clients mitigate financial crime risks and comply with regulatory requirements.

SERVICES AND PRODUCTS

FINANCIAL CRIME GOVERNANCE
FINANCIAL CRIME GOVERNANCE

Effective governance of a company is vital to mitigating financial crime threats and strong leadership is key. Our health checks, evaluations, and training are all designed around this concept. They will keep you safe and protect the society we all are a part of.

FINANCIAL CRIME PEOPLE MANAGEMENT
FINANCIAL CRIME PEOPLE MANAGEMENT

When your people fall out of sync with their company, fighting against threats becomes much harder. Through our evaluations and training, we can help ensure every member of your team is on the same page.

FINANCIAL CRIME PROCESS AND PROCEDURE CONTROLS
FINANCIAL CRIME PROCESS AND PROCEDURE CONTROLS

The processes and procedures of a company form a blueprint, leading the group forward. Through reviews and remediations, we aim to protect you from any financial crime risks along the way.

FINANCIAL CRIME TECHNOLOGY
FINANCIAL CRIME TECHNOLOGY

Everybody is constantly needing to keep up with the sprint of technological advancement. Our assessments, enhancements, and procurement of technologies will ensure you have all the assistance you need to stay in the race.

FINANCIAL CRIME DATA MANAGEMENT
FINANCIAL CRIME DATA MANAGEMENT

Data is one of the foundational pillars of the fourth industrial revolution. Our assessments and remediation help ensure effective data management so you won't be left at risk.

FRAUD RISK SERVICES
FRAUD RISK SERVICES

Preventing fraud from occurring in any space is at the heart of what we do as a company. Our services and assessments focus on both the future and current prevention measures within a company to remove fraud wherever it may be.

BLOG

Thursday, 14 November 2024
The Lifelong Learner’s Secret: why continued learning is the best investment you can make

In today’s fast-paced world, learning isn’t just something we do in school or at university. It’s a lifelong journey, especially in a work world that demands constant adaptation. Continuing to learn as a way of life is about embracing curiosity and staying ahead in areas that impact us every day.

Thursday, 07 November 2024
We've Launched FCRMC Academy!

FCRMC is excited to announce the launch of its FCRMC training academy! Our short-form, entirely online training will boost your knowledge of the financial crime landscape to new heights. Earn a variety of certificates through our extensive offerings found on our advanced Moodle platform!

ARTICLES/PUBLICATIONS

SAMLIT - How understanding financial flows can help to fight modern slavery in South Africa
SAMLIT - How understanding financial flows can help to fight modern slavery in South Africa

DATE: Monday, 27 November 2023

FATF - Illicit financial flows from cyber enabled fraud
FATF - Illicit financial flows from cyber enabled fraud

DATE: Monday, 27 November 2023

ARCTIC - About the 2022 AML Industry Benchmarking Report
ARCTIC - About the 2022 AML Industry Benchmarking Report

DATE: Monday, 27 November 2023

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