About Us
Who we are:
FCRM Limited is incorporated in Nigeria, with its headquarter located in Abuja, FCT, Nigeria.
We provide proficient Financial Crime Risk Management (FCRM) consultancy services- advisory, project management and remediation, technology solutions and systems, FCC recruitment and training, investigation, FCC governance, and compliance program audit.
Our client spectrum includes financial institutions, law enforcement and regulatory agencies, charity and nonprofit organizations (NPOs), Telco and Fintech service providers, designated non-financial businesses and professions (DNFBPs), and insurance companies.
Our objectives:
Given how much financial crime has evolved with technological advancement, its mitigation only gets trickier by the day. With almost every financial transaction being conducted online, level of attack and number of opportunities for cybercriminals have grown significantly. Criminals are adopting more stealthy and sophisticated approaches to access critical financial data and cover their tracks. Corporate insiders perpetrating financial crime, having fully figured out how to best obfuscate their nefarious acts, compounds the threat of financial crime.
Similarly, act of willful blindness among financial institutions and weak AML/CFT regimes toughen the war on financial crime. While organizations that fail to identify and combat financial crimes are at risk of stiff civil penalties or total loss of their charters, any government without an effective AML/ CFT regime also stands the risk international sanctions. Consequently, the need for an effective FCRM strategy has never been more important.
Our team of experienced consultants provides expert level solutions in managing the risk of Money Laundering, Terrorists Financing, Sanctions, Bribery & Corruption, Insider Trading/ Conflict of Interest, Fraud and Electronic Crimes. We help our clients across Africa develop and implement financial crimes policies, procedures, controls and bespoke risk assessment models.
Our clients:
- Financial institutions
- Law enforcement and regulatory agencies
- Charity and nonprofit organizations (NPOs)
- Telco and Fintech service providers
- Designated non-financial businesses and professions (DNFBPs)
- Insurance companies.
