‘Act with integrity & solve complex problems’

FCA Risk Consulting is a consulting company specialised in helping companies in their efforts to develop a robust system fighting with fraud, corruption and money laundering. This includes both ‘before’ and ‘after’ the instance problems, from governance to risk and compliance.

We are specialised in internal audit, risk assessment, financial reviews and investigations and regulatory compliance with a specific focus to Foreign Corrupt Practices Act (‘FCPA’), United Kingdom Bribery Act (‘UKBA’) and other Anti-Bribery and Anti-Corruption issues and anti-money laundering.