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

How safe is your company against the threat of money laundering and financial crime? Do you have an up-to-date business-wide risk assessment, policies & procedures, controls, reporting and training records in place?  If you do not know or you cannot evidence, then you are at risk of regulatory intervention.

With official reports pegging the United Kingdom’s corpus of laundered money at £100 billion in 2018, there are more reasons than just self-interest alone to implement a robust Anti-Money Laundering / Financial Crime programme. There are legal and regulatory obligations.

FinCrime Protection Limited has dedicated resources who are professionally qualified and has years of industry experience in ensuring that firms meet their legal and regulatory obligations.

Our MLROs have worked with some of the largest financial institutions, at a national and global level, and are up-to-date with the latest regulations, guidance and practices in the field of AML/CTF and Financial Crime.

The areas in which we offer our expertise covers the entire range of corporate responsibility in AML and Financial Crime.

We will bring your senior management and staff up to speed with all the relevant legislation, regulation and guidance, whether you conduct business only in the UK, UK & Europe or Globally.

We aim to ensure that your business-wide risk assessment, policies & procedures, controls, training and reporting are tailored to your business and at the heart of your compliance culture.

Client Profile

We offer services to the following regulated sectors:

  • Accountants and accounting firms
  • Tax advisory firms
  • Auditors
  • Independent Financial Advisors
  • Estate Agents and Sub-Letting Agents
  • Letting Agents
  • Construction industry
  • Financial institutions
  • Gambling service providers
  • High-value dealers
  • Motor Industry
  • Start-up companies
  • Crypto Asset Exchange Provider
  • Custodian Wallet Provider
  • Auctioneers
  • Art Dealers
  • Landlords

Whatever regulated sector you operate in, if you choose us, FinCrime Protection Limited will provide a professional service to ensure you meet your regulatory requirements.

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!

Read More
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.

Read More
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.

Read More
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.

Read More
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.

Read More

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

Protection assured

International Compliance Association
Accredited CPD
Information Commissioner's Office

Download our FREE guide

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

By submitting this form you agree that FinCrime Protection may use your information in accordance with its Privacy Policy

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
5 simple steps to ensure your business is protected from financial crime.