Welcome to Fairway Financial Crime - our website is under construction but if you can't wait that long, please email info@fairwayfinancialcrime.com and we will happily talk through your needs

Fairway Financial Crime is a specialist financial crime consultancy, providing strategic and operational support to businesses to help them identify, mitigate and manage their financial crime risks. We are committed to long term, sustainable solutions and to helping you meet your obligations in practical and cost effective ways that are shaped around your business and its goals.

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We have proven experience designing, implementing and embedding compliance solutions in a variety of businesses, in multiple jurisdictions and responding to control failures, regulatory interventions and leading law enforcement interactions.

 

We are able to provide guidance on strategy and approach, conduct risk assessments,  design and implement tools, systems and controls, as well as complete audits and assurance reviews, and also plan and execute remediation programs.

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If you would like to know more or discuss your financial crime issues or needs you can email us at info@fairwayfinancialcrime.com