Financial Crime Compliance – Asia Capabilities | FTI Consulting

Financial Crime Compliance – Asia Capabilities

Forensic & Litigation Consulting | Financial Institutions

December 16, 2019

The dedicated Financial Crime Compliance (FCC) practice is a core component of FTI Consulting’s full-service offering. We offer end-to-end anti-money laundering (AML), economic sanctions (Sanctions) and anti-bribery and corruption (AB&C) consulting services.

FTI Consulting’s FCC practice is led, managed and staffed predominantly by FCC practitioners. By employing senior professionals, who have designed, implemented and managed complex FCC programmes at ‘tier one’ banks and other organisations, often under direct regulatory scrutiny, FTI Consulting is uniquely placed to offer our clients, as a trusted advisor with deep subject matter expertise, practical, tailored FCC solutions.

Why FTI Consulting for Financial Crime Compliance

FTI Consulting offers comprehensive and customised services to meet each and every challenge facing financial institutions. Our professionals have the expertise needed to accurately assess problems, understand clients’ and regulators’ requirements, and design the appropriate solutions. We blend our expertise and investigative experience with our specialised technology and data services to develop cost-effective solutions for our clients.

Experts with Impact

FTI Consulting’s senior leaders average more than 20 years of experience, combining a deep industry background in regulation, compliance, and investigations, with a long history of successfully undertaking our most sensitive consulting signments. Supported by a deep bench of experienced junior professionals, FTI Consulting scales and tailors its services to meet any rganisational challenge. Our senior staff members lead from the front and actively participate throughout engagements. We maintain a programme of continuous quality assurance and internal challenge.

Credibility and Independence

We are recognised for our credibility with regulators and our independence. We do not provide audit attestation services.


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