About Us

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.

What We Do

P2 FinCrime’s services span the regulatory change lifecycle for Financial Institutions – from advisory and operating model design, to systems evaluation and implementation with a heavy dose of operational performance improvement and remediation along the way.

Insights

Understanding the challenges that keep our clients awake at night is essential. In this section we demonstrate our expertise at solving your problems. We have deep insight into the business and technology issues facing all sectors.

Ask the Expert

In the first of our ‘Ask the Expert’ series, Phil Rolfe, P2 Consulting’s CEO, interviews financial crime and compliance expert Peter Hazlewood.

Case Studies

We’ve worked with clients across the sector and have gained excellent results – but don’t just take our word for it. Have a browse through some of the work we’ve done.

P2 Consulting

P2 Consulting is a market leading business transformation consultancy. P2 provides the entire range of consultancy services for organisations engaged in business change. P2 works in partnership with clients to turn their business ambitions into reality, bringing a unique blend of leading-edge thinking and hands-on delivery.

Ask the Expert

It’s not as if financial crime isn’t a dynamic space at the best of times. But since the start of the coronavirus crisis, criminals have been active in exploiting every opportunity.

In our ‘Ask the Expert’ series, P2 FinCrime CEO, Phil Rolfe, talks to leading figures from the world of finance about the emerging trends in the fight against financial crime.

 

 

Financial crime and compliance expert,
Peter Hazlewood

In the first of our ‘Ask the Expert’ series, Phil Rolfe, P2 Consulting’s CEO, interviewed financial crime and compliance expert Peter Hazlewood. Peter described how the landscape has changed over the last 30 years, from the start of his career in law enforcement in Hong Kong investigating white collar crime, through his roles in banking, to his current position as Group Financial Crime Risk Director at Aviva.

Peter also discussed the future of financial crime and compliance, including investment frauds and cloned websites, big data and analytics and how banks are working with insurers to fight financial crime.