FinCrime Protection Packages

Choose the right protection for your business

How we choose the best package for your business

UK
£650
+VAT / PER DAY
BUSINESSES SERVICING THE UK ONLY
  • Dependent on your business requirements and agreed days of work we can provide the following:
  • Business Wide Risk Assessment
  • Policies & Procedures
  • Controls
  • Training
  • Reporting
BEST PROTECTION
UK & EUROPE
£800
+VAT / PER DAY
BUSINESSES SERVICING EUROPE
  • Dependent on your business requirements and agreed days of work we can provide the following:
  • Business Wide Risk Assessment
  • Policies & Procedures
  • Controls
  • Training
  • Reporting
GLOBAL
£1,250
+VAT
GLOBAL
BUSINESSES
  • Dependent on your business requirements and agreed days of work we can provide the following:
  • Business Wide Risk Assessment
  • Policies & Procedures
  • Controls
  • Training
  • Reporting
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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

Download our FREE guide

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.

Protection assured

International Compliance Association
Accredited CPD
Information Commissioner's Office

Tyrone Griffiths is a Fellow and Ambassador of the International Compliance Association

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

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

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.

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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.

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Group Head of Financial Crime Compliance at Brooks Macdonald Group

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