+44 (0) 20 7099 0803
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.

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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.

Capabilities
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.

Top Insights
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.

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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.

Top Case Studies
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.

Training and Accreditation

P2 FinCrime have been running a successful training and accreditation programme for several years, receiving great client feedback on our FinCrime knowledge, approach and ultimately the results we have driven.

Our training programme is aimed at all financial institutions and all levels, from Board level to the frontline and provides attendees with the knowledge and edge to navigate today’s fast-changing landscape.

Courses tailored to you and your business needs
  • Courses designed to meet your requirements (fundamentals, technical, operational, refresher, executive etc)
  • We work with you to define role-based training across your teams
  • Our training takes what can be a dry topic and makes it interesting and engaging
    • Using up to date news articles
    • Adding case studies relevant to your business
    • Adding role plays and real-life situations
  • We use daily checkpoints and online testing to ensure every attendee is taking on board the information so we can coach them before they fall behind
  • We provide analytics across the training cohort to show areas of weakness that may need additional internal focus
  • At the end of the course we have a final online exam which yields a pass/fail and merit and distinction feedback.
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

"Pioneer is a complex programme involving the building of new systems capability and integrating that with our legacy platform. We are also combining a traditional waterfall development approach with agile. P2 Consulting have put in place a highly effective programme management environment which means that the senior team always have full visibility and control. The P2 Consultants have proved themselves to be very reliable and effective throughout and have enabled us to make great progress”
Head of Merchandising Strategy
John Lewis