FinCrime Protection Packages
Choose the right protection for your business
International Compliance Association Testimonial
"He'll come in... show people where the problems are and say 'this is what you need to do'."
Protection assured
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
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