Financial Crime Compliance

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

The FCC practice is led, managed and staffed predominantly by FCC practitioners. Our senior professionals have designed, implemented and managed complex FCC programmes at “tier one” banks and other organisations, often under direct regulatory scrutiny. We are uniquely qualified to offer our clients, as a trusted advisor with deep subject matter expertise, practical, tailored FCC solutions.

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.

Our Service Offerings

  • Programme design, development and implementation
  • Programme effectiveness and sustainability reviews
  • Programme enhancement, optimisation and remediation
  • Board-level, key person and staff training
  • Conducting regulator-mandated independent reviews and monitorships
  • Assisting clients effectively to manage regulator relationships and strategies, and interpreting regulators' expectations
  • Working with legal advisors in the context of regulatory enforcement or investigations
  • Implementation, optimisation and validation of post-transaction monitoring and transaction screening systems
  • Performing enterprise-wide risk assessment
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