Telephone
+44 (0) 203 861 8849
FinCrime Protection
20-22 Wenlock Road, London, N1 7GU United Kingdom
info@fincrimeprotection.com
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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 MoreAATQB Bookkeeper
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!
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 MoreExecutive Director - The Compliance Foundation
We have worked with FinCrime Protection Ltd 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.
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 MoreAuthor of The Compliance Revolution Formerly Head of T&C and Ethics at FSA, now chair of various financial services companies
I first met Tyrone whilst lecturing his class for a BSc Hons Management & Compliance degree. Through discussions it became apparent that we had a number of similarities in our approach to AML/ Financial Crime Compliance and mutual respect. 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. Whether he is speaking at professional forums, training events or providing compliance services he continues to provide a professional service.
Prof. David Jackman
Author of The Compliance Revolution Formerly Head of T&C and Ethics at FSA, now chair of various financial services companies
During the time Tyrone served as my Global Head of Sanctions, I always considered him to be the "go-to" person whenever I needed guidance on tricky issues.
Read MoreGeneral Counsel - International at BTG Pactual
Jill M. Wallach
General Counsel - International at BTG Pactual
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 MoreGroup Head of Financial Crime Compliance at Brooks Macdonald Group
Aaron Guilder
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 MoreExecutive Director - The Compliance Foundation
We have worked with FinCrime Protection Ltd 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.
Sandra Quinn
Executive Director - The Compliance Foundation