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.

KYC Accreditation Course

Following reports in the press, European regulators are putting more and more pressure on banks and financial institutions across the continent to ensure they remain compliant against AML activity and that their operations meet the highest standard to protect their customers.

P2 FinCrime has helped a number of our clients to regain control and exit remediation through a well governed, documented and syndicated process that ensures all internal and external stakeholders understand the decisions that are made, and that clear documentation of the decisions and analytics exists for future reference.

We’ve designed and delivered training academies for KYC analysts, reviewers and Quality Assurance specialists to ensure all are operating to a consistent standard, using the same terminology, reference points and marking standards to ensure a consistent approach to production, checking and approval.

Five reasons to attend:
  1. Designed to be delivered to you and your team in depth over 5 days
  2. Tailored up and down depending on your requirements – key topics for your business can be given higher priority in the material
  3. Attendance demonstrates investment in your people on a business-critical matter
  4. Highlights the importance your business is placing on this topic in order to meet a minimum required standard
  5. All attendees receive interactive training and daily progress testing culminating in a stringent online test to gain a 2018 Certificate in CDD/KYC.
The course will appeal to those involved in the following areas:
  • KYC or CDD
  • Anti-Money laundering
  • Risk
  • Conduct risk
  • Compliance
  • Remediation.
Our expertise is unrivalled...

We are happy to provide references from Industry and have now had in excess of 500 students take part in a variety of our Financial Crime Training and Accreditation courses.

To learn more about our accreditation course and to book your place please contact us today:

Phil@p2fincrime.com
+44 (0) 7798 666454

Get In touch today