Financial Crime Risk Management Brochure

Combatting Financial Crime Exposure and Risk with Expertise and Data Analytics

We take an expert-led pragmatic approach towards creating innovative and bespoke financial crime solutions for our clients. We make it our prime objective to understand the root cause of your organisation’s concerns and design the right tools for you by leveraging technology, analytics as well as our vast experience working with regulators around the world. We blend our industry expertise and consulting expertise to develop future-proof, cost-effective and compliant solutions. We facilitate knowledge transfer upon each project to support your organisation’s transition into a more sustainable infrastructure.

Genuine Financial Crime Insights

We draw together FTI Consulting’s experiences from a variety of different sources including public and private sectors, regulators and expert industry bodies, to deliver innovative, pragmatic, and effective solutions tailored to our clients’ needs. This means that we bring in the unparalleled industry insights from across the financial crime universe to help you address your organisation’s specific needs.

World-Leading Expertise Across New Technologies in Financial Crime

Our team have led the most prominent global studies into new technologies in Financial Crime, granting us unparalleled insight into industry trends. Our team spans experts in virtual assets and cryptocurrencies, technology-enabled fraud typologies and more. In addition, our leading technology teams (including a dedicated Financial Crime data & analytics team) support client in building innovative solutions to critical problems.

Unparalleled Ecosystem-Wide Expertise

We are the only team to have supported or led the design of multiple public-private partnerships and industry utilities in the Financial Crime space – including commercially driven utilities, multiparty responses to particular crises, and building strategic solutions to economic crime on a national scale.

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