Banking and finance sector companies face operational, financial and regulatory risks, which become more complex day by day. It is important for these companies to manage their risks with independent reviews, even when it is not required by the regulator.

FCA Risk Consulting has extensive experience in banking and finance sector, including projects of:
1) Operational, Financial and Compliance Audits and Reviews;
2) Fraud Investigations, fraud risk assessments and fraud risk strategy consulting missions;
3) AML compliance reviews, KYC enhancement consulting missions;
4) Internal control self-assessment support missions.

Insurance sector companies face fraud risks from many factors, from claim fraud by their clients to accounting fraud by the members of their staff.

FCA Risk Consulting has extensive experience in insurance, including projects of:
1) Operational, Financial and Compliance Audits and Reviews;
2) Fraud Investigations, fraud risk assessments and fraud risk strategy consulting missions;
3) Compliance reviews;
4) Internal control self-assessment support missions.

Pharma and Healthcare sector is a highly regulated sector, where these companies should manage the compliance related risks very carefully. Being active all over the world, they face anti-bribery and corruption (ABAC) risks and not managing these risks carefully can bring in regulatory penalties and loss of reputation.

FCA Risk Consulting has extensive experience in pharma and healthcare, including projects of:
1) Operational, Financial and Compliance Audits and Reviews;
2) Fraud Investigations, fraud risk assessments and fraud risk strategy consulting missions;
3) Anti-bribery and corruption compliance reviews;
4) Internal control self-assessment support missions.

Manufacturing sector is open to asset misappropriation, especially procurement fraud and inventory theft. Control of inventory is a key issue for manufacturing companies. Also, they are open to public and private bribery schemes.

FCA Risk Consulting has extensive experience in manufacturing, including projects of:
1) Operational, Financial and Compliance Audits and Reviews;
2) Fraud Investigations, fraud risk assessments and fraud risk strategy consulting missions;
3) Anti-bribery and corruption due diligence reviews;
4) Internal control self-assessment support missions.

Having high exposure to contact with government officials via licenses and environmental effect audits, energy companies needs to assess their ABAC strategy every year.

FCA Risk Consulting has extensive experience in energy, including projects of:
1) Operational, Financial and Compliance Audits and Reviews;
2) Fraud Investigations, fraud risk assessments and fraud risk strategy consulting missions;
3) Anti-bribery and corruption due diligence reviews;
4) Internal control self-assessment support missions.

FCA Risk Consulting has extensive experience in hospitality and leisure, including projects of:
1) Operational, Financial and Compliance Audits and Reviews;
2) Fraud Investigations, fraud risk assessments and fraud risk strategy consulting missions;
3) Anti-bribery and corruption compliance reviews;
4) Internal control self-assessment support missions.

FCA Risk Consulting has extensive experience in media and technology, including projects of:
1) Operational, Financial and Compliance Audits and Reviews;
2) Fraud Investigations, fraud risk assessments and fraud risk strategy consulting missions;
3) Anti-bribery and corruption due diligence reviews;
4) Internal control self-assessment support missions.