About Us

 

RFS Financial Crime focuses entirely on practical, pragmatic and tailored advice as well as  training to help our clients implement and maintain robust, effective financial crime risk management frameworks. As individuals we are experts, known and serving others in the marketplace for many years.

We offer a refreshing change to our clients from many other consultancies, one of which is that we hardly use the old fashioned billable hours model, simply because, how can an advisory firm credibly advise on conflict if their own business model represents a conflict? Another principal rule we follow is that we scope a project, quote a price and work with the client to ensure a successful outcome.

Our areas of expertise are money laundering, terrorism financing, bribery, corruption, fraud, market abuse, information and data security. We support our clients with risk assessments and gap analysis, policy, procedure and process support, testing controls, remediation, pre and post enforcement support, investigations, asset tracing and training for specialist audience groups such as AML teams, MLROs, Fraud Investigation teams, EDD teams, KYC analysts, Boards and Senior Management.

The Team