Financial Crime Experts
Our Services
ACTUS FCR Solutions employ individuals that possess a strong background of delivering a variety of Financial Crime initiatives across a broad range of industry groups. If you would like to know more about any of our products and services – please contact us.
Advisory
Assisting organisations with managing strategic decision making and the implementation of changes that can influence your Financial Crime program.
Remediation & Future State Operations
For those organisations that require assistance with the execution of change, we can provide experienced financial crime experts by leveraging our extensive network.
Training
Providing onsite classroom activities to your financial crime team members to broaden and deepen their skill set.
Quality Control
The creation and execution of quality control processes and procedures to facilitate a robust and sustainable program for the future.
Drop In Clinics
Scheduling of brainstorming sessions for management to determine future state deliverables and/or progress against key tactical initiatives and competing priorities.
How can we help?
With so much Financial Crime regulatory change and scrutiny upon organisations, Actus FCR Solutions offers assistance in the form of hands on remediation, strategic decision making and ongoing financial crime controls. Our clients recognise there are opportunities for improving their programs but are unclear as how to implement them. Actus FCR Solutions can help.
Get in touch
If you would like to discuss your needs then please get in touch, we'd be happy to discuss with you further.