FCC-Consulting was established to work with RegTech in the area of anti-Financial Crime including anti-money laundering and anti-bribery and corruption. Serving the regulated financial and professional services sectors and wider corporate sectors.

Our knowledge and experience of regulatory technology makes FCC Consulting the ideal partner to bring market insights and a deep knowledge of the target markets to enhance value propositions. There are no silver bullets guaranteeing success, but FCC Consulting works alongside client teams to help put in place a programme that ensures that the most common mistakes are avoided, and the client has a deep understanding of the compliance needs in AML and ABC markets. Our website provides further information and examples of the types of work undertaken.