P2 Fin Crime is built on the foundations of P2 Consulting and FS 101, both challengers in their respective markets. By combining the Financial Crime expertise of the FS 101 team with the project and programme management skills of P2 consulting we offer the best solutions to clients without the Big 4 overheads.
In setting up P2 Fin Crime we recognising the specialised nature of the sector and the specific demands of our clients to provide services ranging form Advisory and Regulatory Challenge support to AML/Sanctions/KYC project oversight and execution and ultimately through to remediation management and execution.