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.

P2 Consulting is committed to protecting you and any data that we collect about you online. This section tells you how we use cookies, why, and how this allows us to improve our service.

You would have seen the pop-up cookie notice when you first accessed our site which detailed the cookies we use. Having clicked OK, you provided us with your consent for our site to use the cookies we declared.

We reserve the right to make changes to our cookie notice. Any changes will appear here and become effective immediately. Your continued use of our websites is taken as meaning that you agree to such changes.

What are Cookies?

Cookies are small text files that can be used by websites to make a user’s experience more efficient.

The law states that we can store cookies on your device if they are strictly necessary for the operation of this site. For all other types of cookies we need your permission.

This site uses different types of cookies. Some cookies are placed by third party services that appear on our pages.

You can at any time change or withdraw your consent from the Cookie Declaration on our website.

Learn more about who we are, how you can contact us and how we process personal data in our Privacy Policy 

Cookies we use

Below is a full list of the cookies used by P2 Consulting.

Necessary Cookies: Necessary cookies help make a website usable by enabling basic functions like page navigation and access to secure areas of the website. The website cannot function properly without these cookies.

Name

Provider Purpose Expiry Type
Cookie Consent p2consulting.com Stores the user’s cookie consent state for the current domain. 1 year HTTP

 

Marketing Cookies: Marketing cookies are used to track visitors across websites. The intention is to display ads that are relevant and engaging for the individual user and thereby more valuable for publishers and third-party advertisers.

 

Name

Provider Purpose Expiry Type
loc addthis.com Geolocation, which is used to help providers determine how users who share information with each other are geographically located (state level). 13 months HTTP
uid addthis.com Creates a unique, machine-generated user ID. AddThis, which is owned by Clearspring Technologies, uses the user ID to make it possible for the user to share content across social networks and provide detailed statistics to various providers. 1 year HTTP
uvc addthis.com Detects how often the social sharing service, AddThis, encounters the same user. 13 months HTTP
vc addthis.com Used by the social sharing platform AddThis 1 year HTTP
xtc addthis.com Registers the user’s sharing of content via social media. 13 months HTTP
sess adnxs.com Used to check if the user’s browser supports cookies. Session HTTP
uuid2 adnxs.com Registers a unique ID that identifies a returning user’s device. The ID is used for targeted ads. 3 months HTTP
IDE doubleclick.net Used by Google DoubleClick to register and report the website user’s actions after viewing or clicking one of the advertiser’s ads with the purpose of measuring the efficacy of an ad and to present targeted ads to the user. 1 year HTTP
test_cookie doubleclick.net Used to check if the user’s browser supports cookies. Session HTTP
lidc linkedin.com Used by the social networking service, LinkedIn, for tracking the use of embedded services. Session HTTP
__atuvc p2consulting.com Updates the counter of a website’s social sharing features. 13 months HTTP
__atuvs p2consulting.com Ensures that the updated counter is displayed to the user if a page is shared with the social sharing service, AddThis. Session HTTP
_at.cww p2consulting.com Used by the social sharing platform AddThis Persistent HTML
at-lojson-cache-# p2consulting.com Used by the social sharing platform AddThis Persistent HTML
at-rand p2consulting.com Used by the social sharing platform AddThis Persistent HTML
SEUNCY semasio.net Registers a unique ID that identifies the user’s device for return visits. 179 days HTTP
TapAd_DID tapad.com Used to determine what type of devices (smartphones, tablets, computers, TVs etc.) is used by a user. 2 months HTTP
TapAd_TS tapad.com Used to determine what type of devices (smartphones, tablets, computers, TVs etc.) is used by a user. 2 months HTTP
di2 addthis.com Unclassified 1 year HTTP
mus addthis.com Unclassified 1 year HTTP
ouid addthis.com Unclassified 1 year HTTP

 

Get in touch

Click Here