- Following a regulatory review it had been highlighted that the organisation did not have an up to date risk view of its client base
- The regulator had put the organisation under pressure to resolve this situation and had put restrictions on new business.
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.