financial-crimes-consulting-launch
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Have a topic idea? Contact us We are working on a number of exciting projects including: Consulting Training Compliance templates Membership Employee Screening Country Risk Assessments Online Onboarding To find out more please click on the links to our website: Find us If you would like to discuss any of our products or services, we would welcome the opportunity to do so. Simply click on the following link and enter your details and you will be added to our subscriber list. +61 (02) 8001 6433TRANSCRIPT
www.financialcrimesconsulting.com Financial Crimes Consulting now live!
Welcome
We are delighted to announce the launch of FinancialCrimes Consulting which is a niche consultingbusiness based in Sydney, Australia that offers adiverse range of solutions to assist reporting entitiesin topics related to:
Anti-Money Laundering and Counter TerrorismFinancingAnti-Bribery and CorruptionFraudForeign Account Tax Compliance Act (FATCA)Sanctions
Our Products / Services
We have developed a suite of products and servicesto support reporting entities in complying withvarious financial crime related legislation fromAustralia and overseas.
To find out more please click on the links to ourwebsite:
ConsultingTrainingCompliance templatesMembershipEmployee ScreeningCountry Risk AssessmentsOnline Onboarding
Coming soonWe are working on a number of exciting projectsincluding:
Global Watchlist ScreeningOnline ML/TF Case Management ToolOnline Risk Assessment ToolFATCA Impact Assessment ToolFATCA seminar seriesFATCA Compliant On-Boarding SolutionFATCA Match Solution
If you would like to discuss any of our products orservices, we would welcome the opportunity to doso.
RegardsAnthony QuinnDirector, Financial Crimes Consulting.
Find usTo keep in touch with allour latest news you canconnect with us onFacebook, Twitter andLinked In or see demos ofour products on YouTube.
We have a blog that you can subscribeto:
Have any questions?Don't hesitate to hit thereply button to any of themessages you receive.
Have a topic idea?We would love to hear it!Just reply and let us knowwhat topics you'd like toknow more about and wewill add these to ourquarterly newsletters.
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Simply click on the following link andenter your details and you will beadded to our subscriber list.
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Contact us
www.financialcrimesconsulting.com
+61 (02) 8001 6433