ACTUS FCR SOLUTIONS

ACTUS FCR Solutions has the ability to identify the challenges currently facing your organisation, and more importantly can provide you with ideas for resolution. Our Financial Crime professionals are experienced in a number of areas and whilst every organisation is governed by the same set of laws, regulations and guidance for that country, its risk appetite can be different depending on the products, geographies and client base. Third party influences also need to be considered as part of an overall financial crime program and solution. Having a robust but flexible program protects the company, and those holding regulatory positions, safeguarding everyone's reputation... With so much Financial Crime regulatory change and scrutiny upon organisations, Actus FCR Solutions offers assistance in the form of hands on remediation, strategic decision making and ongoing financial crime controls. Our clients recognise there are opportunities for improving their programs but are unclear as how..

Primary location: Wilmslow United Kingdom