Financial Crime Risk Management Consultants (FCRMC) is a niche financial crime focused business that specialises in providing comprehensive services to clients concerned with detecting, preventing, and investigating financial crimes such as money laundering, fraud, embezzlement, and corruption.
We have a specific focus on financial crime and work closely with clients to understand their needs, offering expert advice and guidance on regulatory compliance, risk management, and prevention. Our goal is to deliver all client requirements related to financial crime while protecting them from the significant financial and reputational damage that can result from these crimes.
We have many years of first-hand involvement in combating financial crime and assessing and managing related risks and compliance.
We are excited to utilise our skills and knowledge to assist our clients in safeguarding their operating environment and resources from financial crime and rely on our array of experience across the public and private sectors and management consulting services. Our strategy involves building and leveraging key alliances and partnerships that reflects the financial crime expertise of our business partners, to the benefit of our clients.
Our service offerings are primarily focused on the Africa market with representation in South Africa and Namibia. We rely on several business partnerships and contractors to service clients in other Africa jurisdictions. Key products include financial crime risk assessments, independent regulatory compliance reviews and stakeholder training.