ABOUT US


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

Company Information

Registered address

Kemp House
152 City Road
London
EC1V 2NX

Nature of Business (SIC)

70229 - Management consultancy activities other than financial management
80300 - Investigation activities

Incorporated

February 2008

Company number

06495246

VAT number

GB 930107663

Company type

Private limited Company

ICO Registration

Z1273248

Insurance

Professional Indemnity
Employer's Liability
Public Liability

Managing Director

Jon McNally, BSc (Hons), MBA

What we do

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.

How we work

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.

HOW WE HELP CLIENTS

Regulatory Compliance

Enhanced Due Diligence to asses risk

Resource Screening

Pre-employment & key-person risk assessment

Associated Persons

Bribery and tax evasion risk-assessment

Counterparties

Pre-contract credential-check/validation

VETTING

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.