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Financial Crime Services

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MThree's Financial Crime Services enable each client to design, implement and maintain robust and comprehensive anti-financial crime frameworks that effectively mitigate risk and ensure regulatory compliance. 

Specialist Consultants Across Business and Technology Areas:

     Business Consultants have the skills and experience required to support business change across multiple areas including Consulting and Advisory, Governance & Frameworks and Risk Analysis.

    Technology Consultants have the technical skills required to develop new PoCs, upgrades and advanced analytics which support the anti-financial crime framework.

Alumni Graduate Programme for Financial Crime Services

Alumni by MThree Consulting is an industry leading 2 year talent development programme that delivers top tier Graduate talent for leading employers globally.

Our Financial Crime Operations Alumni Programme is benchmarked on CISI Training Modules and delivered by Subject Matter Experts across our global training facilities.

Key Training and Development Areas:

  • Banking Theory & Regulation
  • Risk Management Controls & Remediation
  • The Background and Nature of Financial Crime
  • Money Laundering, Bribery & Corruption
  • Level 3 Qualification – Combating Financial Crime

Technologies and Systems Usage:

  • Excel
  • Access
  • Microsoft SQL Server
  • Microsoft Visual Basic for Applications

Find out more about our Financial Crime Services:


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We understand that projects, cultures, budgets, engagement models and expectations vary.  Tell us how we can help you deliver on your requirements.  

                                 

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