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

Your firm has identified all of the potential financial crime risks and the potential impact and probability of exposing your firm. The Board / Senior Management has signed off on Business Wide Risk Assessment ("BWRA"). The 1st Line of Defence and Compliance has the envious task of incorporating the identified risks into policies & procedures.

Drafting the Policies & Procedures is critical to translating the BWRA and the Risk Appetite Statement [see Step 1: Business Wide Risk Assessment] into how the firm will meet its business strategy whilst meeting its regulatory objectives.

FinCrime Protection's professionals assist regulated firms in translating their business strategy into policies & procedures whilst ensuring it meets those regulatory objectives.

On completion, will align your  Policies & Procedures to your BWRA and Risk Appetite Statement and ready for the additional steps of the Virtuous Circle Model programme:


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

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

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

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

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5 simple steps to ensure your business is protected from financial crime.

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