About Us

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.

What We Do

P2 Fin Crime’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.

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.

Identity & Anti-Money Laundering Processes Special Event

The Old Bailey, London
Tuesday 19 November

Fighting economic crime still means different things to different people. To some it’s fighting criminals, others terrorists, others tax evaders. To some financial institutions it’s a lovely barrier to entry, to challengers a minefield.  In the UK, with Brexit looming, we need to answer, “if Britain is open for business, how easy is it to open a bank account, commission an accountant, or hire a lawyer?” Equally, with such onerous systems, how can people claim that London is a major money-laundering centre? Borderless Business Britain needs a smooth and strong infrastructure.

At this special event, a distinguished panel will discuss strengthening & simplifying anti-money laundering and know-your-customer processes. Tied in with this will be a discussion on the supporting role of identity systems. Both we and The Financial Services Club hope that, by raising awareness of the issue, all those engaged in these processes are encouraged to improve them for everyone’s benefit.

The venue could not be more iconic, The Great Hall at the Old Bailey.

Agenda and speakers

The evening will be opened by Michael Mainelli who was recently elected as Alderman & Sheriff of The City of London. Michael will be joined by a distinguished panel of experts including P2 FinCrime’s Chief Executive Officer, Phil Rolfe. The agenda can be viewed below:

18:00: Registration And Drinks
18:30: Speaker Presentation and Panel Discussion
19:45: Canapés, Drinks and Networking
20:45: Close

To view the full panel line up and to book your place please click here (external website).

Want to learn more about the event?