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

What are the benefits of having a robust Business Wide Risk Assessment (“BWRA”)? It enables your business as a regulated firm to have a comprehensive understanding of your firms actual and potential risks from a financial crime perspective. Understand the probability and impact of a financial crime occurring and allow your firm to take the appropriate steps to mitigate it.

Working with you, FinCrime Protection will conduct the research considering all aspects of financial crime, both external and internal threats, to deliver a robust BWRA.

On completion, we can assist in incorporating your BWRA into your firm's Risk Appetite Statement and the additional steps of the Virtuous Circle Model programme:


Step 2: Policies & Procedures

Step 3: Systems & Controls

Step 4: Training

Step 5: Reporting 


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The Virtuous Circle Model

Five simple steps to ensure your business is protected from Financial Crime

Business Wide
Risk Assessment

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policies &
procedures

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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

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.

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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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