• The organisation had received negative feedback following a recent regulatory visit
• As a result, it had been the subject of an FCA Section 166 review
• A Skilled Person was in the process of being appointed to lead the s.166
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.