Financial Crime Risk

Financial Crime Risk

Security-and-Investigations

Industry Category
Security-and-Investigations
Business Keywords
Financial Crime Security Consulting Investigations Anti Money Laundering Fraud Prevention Compliance Risk Management Customer Due Diligence Bribery & Corruption Security Fraud Investigation Ethics Whistleblowing Risk Forensic Accounting Interviewing Detection Prevention Litigation Support Know Your Customer Data Compromise
Company Description

Financial Crime Risk is a leading security and investigative consulting firm dedicated to serving the Financial Services and Payments sectors. With a strong focus on providing comprehensive solutions, Financial Crime Risk excels in areas such as Customer Due Diligence, Bribery & Corruption, Anti-Money Laundering, and Fraud prevention.

The firm's expertise extends to conducting thorough investigations, ensuring ethical compliance, and managing financial crime risks effectively. Financial Crime Risk offers specialized services including forensic accounting, compliance support, interviewing, and litigation support. The company addresses are: Primary: Central London, London, GB and Milton Keynes, GB.

Financial Crime Risk is committed to helping clients navigate complex regulatory landscapes and protect their assets. We invite the management of Financial Crime Risk to create a customized and exclusive company showcase and product listing on our platform, enhancing your visibility and commercial opportunities.

Key Personnel / Employees
Kelly Jorgensen Roy Melnick (CAMS) (CGSS)

Compare Companies Side by Side

Compare Financial Crime Risk with 3 companies in Security-and-Investigations

4 Companies
Comparison Field
Financial Crime Risk
Financial Crime Risk
Main Company
Greenlite AI
Greenlite AI
View Profile
Data Zoo
ariska
Founded Year
— 2011 2023
Company Size
— 11-50 51-200 2-10
City
San Francisco, California North Sydney, NSW
Country
United States Australia
Skills & Keywords Comparing with main company
22 Total Skills
Financial Crime Security Consulting Investigations Anti Money Laundering Fraud Prevention Compliance Risk Management Customer Due Diligence Bribery & Corruption Security Fraud Investigation Ethics Whistleblowing Risk Forensic Accounting Interviewing Detection Prevention Litigation Support Know Your Customer Data Compromise
9 Total 9 Unique
Unique Skills:
AI AI Agents AML Automation Compliance Operations Identity Verification +3
13 Total 1 Common 12 Unique
Match 5%
Common Skills:
Fraud Prevention
Unique Skills:
Age Verification AML Business Verification Identity Data Identity verification Information Security +6
5 Total 5 Unique
Unique Skills:
Administrative Investigations Corruption Human Resources Ombudsperson Workplace Harassment
4
Total Companies
2011
Oldest Founded
2
Countries
46
Unique Skills

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Alternative Company Names

This company is also known as

Financial Crime Risk 金融犯罪风险 वित्तीय अपराध जोखिम Riesgo de Delitos Financieros مخاطر الجرائم المالية Risque de Criminalité Financière Риск финансовых преступлений Risco de Crimes Financeiros