Our Services
What We Do
Every compliance staff is crucial to ensuring a company functions in a legal and ethical manner while meeting its business goals. They are responsible for developing compliance programs, Read More…
Engaging a wrong vendor (e.g. subject of sanctions, terrorism, corruption etc.) often results in dire consequences, ranging from Read More…
Transaction monitoring is the process of monitoring a customer’s transactions such as transfers, deposits and withdrawals to identify suspicious behaviour which could Read More…
CDD entails collecting identifying information to verify a customer’s identity and more accurately assess the level of criminal risk they present. CDD is a foundation of the Know Read More…
FCRM Limited is experienced in creating and implementing policies, procedures, and controls designed to ensure our client’s compliance with best practice Read More…
Waves of regulations are keeping financial institutions on their toes. Over the past decades, the local and international regulators have Read More…
As your financial crimes risk management advisor, we help your organization assess your risk and develop a plan to minimize your exposure to loss. We fit into our Read More…
Regardless of how robust a compliance program is, financial crimes will take place, perhaps in smaller scale. Where our client is unsure whether financial crime is being Read More…
In the past, AML compliance processes have been complex and costly for organizations as millions of transactions are carried out every day around the world, Read More…
Are you looking to train your new hires or fulfil regulatory periodic training requirement? Transferring industry knowledge is part of our forte! At FCRM Limited, Read More…
