Financial Crime Compliance

We take an expert-led pragmatic approach towards creating innovative and bespoke financial crime advisory services to our Financial Services and Gambling and Gaming clients. Our prime objective is to get to the heart of your organisation’s most important financial crime risks and design tailored solutions that effectively mitigate these challenges. We strengthen your defences through leveraging technology, industry best practices and our vast experience working with regulators around the world.

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.

FTI Consulting’s Financial Crime Compliance team supports financial institutions, financial services and gambling regulators, governments, enforcements agencies, remote and non-remote casinos, gaming and betting operators. Our work includes full scale tailored financial crime compliance consulting.