FCRMC
@fcrmc.co.za
FCMRC seeks to create opportunities where the diversity of financial crime stakeholders can be brought together to embrace the common goal of combating financial crime risk. We fully understand the importance of identifying risk and help to ensure compliance with laws and regulations. Because of this, we conduct or assist our clients in conducting financial crime risk assessments. These are benchmarked against regulatory requirements and leading practice and we report to management on areas of potential risk and provide recommendations. Our services include the evaluation of organizational financial crime related culture, operational structures, contracting of roles and areas of responsibility, qualifications and experience of financial crime related stakeholders, awareness communications and initiatives, and training programs. We further can provide the evaluation of governance structures, their mandates and reporting to relevant committees and forums. We assist with the assessment, drafting and implementation of risk management and compliance programs, policies, and operational procedures. FCRMC is dedicated to the prevention of financial crime. Prevention is far better than damage control when it comes to threats such as these.
FCRMC's Company Logos
FCRMC's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#36886A
Sea Green
54, 136, 106
158, 43, 37
60, 0, 22, 47
#EAB26A
Porsche
234, 178, 106
34, 75, 67
0, 24, 55, 8
#07040C
Ebony
7, 4, 12
263, 50, 3
42, 67, 0, 95
About FCRMC
FCRMC (Financial Crime Risk Management Consultants) is a leading management consulting company specializing in assisting clients with managing their financial crime and sanctions risk. With extensive experience in combating financial crime, they offer services and products to help clients safeguard their resources and operating environment from abuse. Their team, comprised of experts from the public sector, private sector, and management consulting, focuses on creating alliances and partnerships that reflect the needs of their business partners and clients.
FCRMC offers workshops and events to provide development and learning opportunities for professionals in the financial crime risk and compliance management competency areas. FCRMC understands the importance of a comprehensive approach to managing financial crime risk. They assist clients in identifying and assessing potential risks, as well as implementing risk mitigation measures.
They also emphasize the importance of continuous risk assessments to ensure alignment with regulatory obligations. Additionally, FCRMC recognizes the significance of technology and reliable data in supporting effective financial crime risk mitigation measures. They are committed to building lasting partnerships and solutions, bringing together the various stakeholders involved in combating financial crime.
Overall, FCRMC's products and services are designed to support financial crime professionals in achieving their organizational objectives and personal career goals. They offer services such as governance structures assessment, policy and risk framework review, evaluation of the lines of defense model, monitoring and oversight assessment, and training for board members and executive management. By staying up-to-date with financial crime-related developments and engaging with stakeholders, FCRMC continues to evolve and provide effective solutions to address the evolving financial crime landscape
Company type
Privately Held
Year founded
2004
Company size
2-10 employees
