Executive-Profile.com is operated by FCRM Ltd, a UK incorporated company established in 2008 as a Management Consultancy and Investigation Services provider.
We specialise in financial crime risk management, including assisting clients with pre-employment screening and periodic review or updates of staff vetting.Learn More
152 City Road
70229 - Management consultancy activities other than financial management
80300 - Investigation activities
Private limited Company
Jon McNally, BSc (Hons), MBA
FCRM Ltd was established in 2008, as a Management Consultancy and Investigation Services provider, specialising in financial crime risk management.
We have worked on many sensitive engagements in the UK and internationally, supporting client response to regulatory-risk, law enforcement investigation, due-diligence challenges and responding to stakeholder concerns on financial crime risk-management.
In financial services firms' we support fraud prevention and response, review firms' AML arrangements, as well as support firms response to law enforcement investigation and regulatory intervention.
In the wider corporate arena we also support risk assessment and response in supply chain, business counterparty / portfolio risk and the vetting of personnel considered for recruitment or promotion to senior positions of trust.
As a small company we do not maintain teams of directly employed staff waiting 'on the bench', ready to deploy on major projects or initiatives.
We tailor our services to meet the legitimate needs of clients and their professional advisors. Where needed, we use experienced associates possessing supporting or complementary subject matter expertise, on a T&M basis, to help address client needs.
Internationally, we utilise experienced independent practitioners, with language capability and insight into local culture and practice. Assistance is useful when researching registries, tracing people or undertaking cross-border investigation.
We prefer to work with experienced and reputable associates. Those who focus on getting the job done in compliance with applicable law, safeguarding reputation risk and ensuring appropriate confidentiality.
Enhanced Due Diligence to asses risk
Pre-employment & key-person risk assessment
Bribery and tax evasion risk-assessment
Senior Managers holding FCA specified senior management functions (SMFs), must be pre-approved by the FCA. Individuals in other roles which pose risk of significant harm to customers, the firm and markets do not require FCA pre-approval but must be certified as fit and proper by their firm before taking on a role covered by the Certification Regime, as well as on an annual basis and whenever a material change occurs to their role.