- The organisation had received negative feedback following a recent audit and subsequent regulatory visit
- As a result, they were initiating a review of key Financial Crime controls
- A key foundation stone was the Financial Crime business Wide Risk assessment.
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.