Through our Partnership with the International Compliance Association, FinCrime Protection Limited may offer a discount to our network. Please contact us for more details.

Protecting You from Compliance Risk

FinCrime Protection Ltd, provides independent and bespoke consultancy services to protect you against compliance risk globally.

Professional Training courses

The ICA qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

Through our Partnership with the International Compliance Association, FinCrime Protection Limited may offer a discount to our network. Please contact us for more details.

For further ICA courses please click on the following link to our training page.

Visit the Training Page

INSIGHTS

Why is it so essential to have harmonisation between Correspondent and its Respondent Banks?

Understand the basics of correspondent and respondent banks.

November 4, 2020

ICA qualifications in association with European Bank for Reconstruction and Development

Read this article to find out about the qualifications available through the ICA.

November 4, 2020

Developing an Effective AML/CTF Programme

Understand the Wolfsberg Group statement on Developing an Effective AML/CTF Programme

November 4, 2020

International Compliance Association Testimonial

"He'll come in... show people where the problems are and say 'this is what you need to do'."

Dr. David Handy-Jenkins, the International Compliance Association Director of Quality Assurance Accreditation and Audit explains how FinCrime Protection solves problems

I highly recommend FinCrime Protection Ltd. Tyrone went above and beyond to help me. The AML / Financial Crime material and training he provided me were thorough and clear. Thank you so much FinCrime Protection!

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Sonia Bagga

AATQB Bookkeeper

We have worked with Tyrone on a number of our AML/ Financial Crime projects over the last few years and he is a practical, knowledgeable colleague with a strong customer focus who we enjoy working with.

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Sandra Quinn

Executive Director - The Compliance Foundation

Tyrone is extremely knowledgeable in his industry and that is why I invited him to speak at the 2019 ICA 11th Annual Conference where his practical common-sense approach in relation to AML/ Financial Crime was well received.

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Prof. David Jackman

Author of The Compliance Revolution Formerly Head of T&C and Ethics at FSA, now chair of various financial services companies

We have worked with Tyrone on a number of our AML/ Financial Crime projects over the last few years and he is a practical, knowledgeable colleague with a strong customer focus who we enjoy working with.

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Sandra Quinn

Executive Director - The Compliance Foundation

Having worked closely with Tyrone I was impressed by both the depth of his knowledge of financial crime and his ability to work with all parts of an organisation. He has rare balance of technical knowledge and pragmatism.

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Group Head of Financial Crime Compliance at Brooks Macdonald Group

We have worked with Tyrone on a number of our AML/ Financial Crime projects over the last few years and he is a practical, knowledgeable colleague with a strong customer focus who we enjoy working with.

Read More
Sandra Quinn

Executive Director - The Compliance Foundation

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Discover how five simple steps can protect your business from Financial Crime

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5 simple steps to ensure your business is protected from financial crime.

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