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The Leading International Business Network for the Protection of Your Critical Assets

The Leading International Business Network for the Protection of Your Critical Assets

The Leading International Business Network for the Protection of Your Critical Assets

Asset Tracking and Communications Technologies, Medical Supplies, Maritime Security and Anti-Piracy Services, Disaster Relief Logistics, Counter Terrorism Consulting, niche Training Courses... and more.

Asset Tracking and Communications Technologies, Medical Supplies, Maritime Security and Anti-Piracy Services, Disaster Relief Logistics, Counter Terrorism Consulting, niche Training Courses... and more.

Asset Tracking and Communications Technologies, Medical Supplies, Maritime Security and Anti-Piracy Services, Disaster Relief Logistics, Counter Terrorism Consulting, niche Training Courses... and more.

Aprodex Information Services: Customised digests on industry subjects that are relevant to YOU! Subscribe Today! >>

Aprodex Information Services: Customised digests on industry subjects that are relevant to YOU! Subscribe Today! >>

Aprodex Information Services: Customised digests on industry subjects that are relevant to YOU! Subscribe Today! >>

IMSA Ship Security Officer (plus+) Courses. BOOK TODAY! >>

IMSA Ship Security Officer (plus+) Courses. BOOK TODAY! >>

IMSA Ship Security Officer (plus+) Courses. BOOK TODAY! >>

VACANCIES: 
 Director of Global Security; Security Roles in the Middle East.... and more  >>

VACANCIES:
Director of Global Security; Security Roles in the Middle East.... and more >>

VACANCIES:
Director of Global Security; Security Roles in the Middle East.... and more >>

Perseus Risk Management Ltd.’s  Close Protection Operators Tactical Firearms Course 
 Tallinn, Estonia >>

Perseus Risk Management Ltd.’s Close Protection Operators Tactical Firearms Course
Tallinn, Estonia >>

Perseus Risk Management Ltd.’s Close Protection Operators Tactical Firearms Course
Tallinn, Estonia >>

Critical Infrastructure Protection – Pipeline Security Specialist™ Part I

Critical Infrastructure Protection – Pipeline Security Specialist™ Part I

Critical Infrastructure Protection – Pipeline Security Specialist™ Part I

5th Annual Cyber Defence Conference, London, UK
 Monday 18th and Tuesday 19th June 2012.

5th Annual Cyber Defence Conference, London, UK
Monday 18th and Tuesday 19th June 2012.

5th Annual Cyber Defence Conference, London, UK
Monday 18th and Tuesday 19th June 2012.

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Financial Crime Risk Management Ltd


Company Address:

2nd Floor, 145-157 St John Street
London
EC1V 4PY
United Kingdom

Telephone: 020 7060 2780

Company Description


Based in the City of London, FCRM provides services to clients in the financial services and corporate markets; assisting them to identify, manage and respond to financial crime incident and operational risk, associated with theft, fraud and money laundering.

 

To undertake cross border investigations, asset tracing or due diligence (e.g. in M&A deals), FCRM is the UK member of an international network of independent financial crime specialists. The network provides ready access to accounting, investigative and technical resource in a number of countries, utilising staff with knowledge of the local language, business and cultural environment.

Services


Global Offices/Areas of Operation


We have offices and/or operational experience in the following countries:

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Europe
United Kingdom

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