P2 FinCrime 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.
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Working with you to improve, control and deliver your business transformation ambition.
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Steering your digital evolution by keeping things simple, avoiding disruption and focusing on your business outcomes.
Designed to help your business with financial crime prevention, and the challenges of an ever-changing regulatory environment.
Achieve continuous improvement by discovering the competitive advantages of establishing a truly agile & adaptive organisation.
Consulting Capability
Proudly independent, P2 FinCrime is dedicated to moulding our work around the task at hand. We only employ regulatory solution design and delivery professionals, chosen for their track-record of successful projects.
That means you won’t get a raft of graduates learning their trade on the job, but a diverse group of professionals with both hard and soft skills, who can think freely to develop relevant responses to your problems. They are comfortable working alongside you and your team and don’t need handholding. P2 Fin Crime provides the right environment for these talented professionals to do what they do best – focus 100% on you.
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