Financial Crime Compliance Solutions

We safeguard your business from costly financial risks, ensuring long-term success with expert, robust frameworks.

Combat financial crime with specialist support

Today’s regulatory environment is continuously changing and being disrupted. Governments, regulators, law enforcement agencies and customers are focused on greater accountability. Organisations are facing ever-increasing personal and criminal liability.

There is an expectation that Anti-Money Laundering (AML) / Financial Crime Compliance (FCC) should be at the forefront of doing business. But, compliance should also be established as a cultural driver throughout the firm. Multi-jurisdictional business models and compliance requirements make AML/FCC even more complex, raising the risk of non-compliance and potential regulatory penalties.

Fines for infringing Financial Crime Compliance requirements have reached record levels in recent years. Still, financial services firms are still struggling to meet their obligations.

Businesses are expected to identify money laundering and financial crime risks, set up strong compliance systems and address control failures and mistakes. Failure to do so can have serious reputational, financial and legal consequences for firms, and they may not survive.

Why Choose Us

Tailored solutions: Xcina provides personalised, value-focused services that address the specific needs of each client, ensuring their success as they adapt to regulatory and technological shifts.
Partnership approach: Acting as an extension of their client’s teams, Xcina builds strong, long-lasting relationships, delivering solutions that align seamlessly with client objectives.
Experienced team: With over a decade of experience, Xcina’s consultants have held senior or executive roles, offering multi-disciplinary expertise and flexibility in every project.
Ethical commitment: Xcina fosters a culture of integrity, upholding the highest standards of transparency, objectivity, and honesty in all client interactions.

Bespoke financial crime solutions

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Xcina Consulting offers innovative and practical solutions to help protect organisations from financial crime. To support you in the effective management of financial crime risks, we will:

Conduct a financial crime risk assessment of your business, ensuring all FCC risks are adequately assessed, controlled and monitored
Support with defining your FCC policies and procedures around AML/Counter-Terrorist Financing (CTF), Anti-Bribery and Corruption (ABC), Fraud, Market Abuse, and Sanctions.
Identify financial crime risks and remediate control gaps
Manage your FCC framework capacity and capability
Provide Money Laundering Reporting Officer (MLRO) reporting
Arrange FCC Corporate Governance and oversight
Provide tailored FCC training
Prepare you for regulatory inspections and interviews
Offer FCC remediation pre and post-Section 166 Order
Provide third-party due diligence on your behalf

Mitigate Financial Crime with Our Framework Assurance

Utilising specialist partners alongside our regulatory compliance specialists at Xcina, we are trusted by our clients to deliver:

A financial crime risk solution that allows for seamless compliance processes for firms and their customers.
Assurance that the firm’s FCC Framework is robust and operating effectively. Confirmation that the supporting policies, procedures and other relevant documentation are fit to prevent, detect and report on financial crime.
We boost confidence by reducing the risk of financial crime and compliance breaches that could harm your firm’s performance and reputation.
Assurance to the Board and Senior Managers on Financial Crime Compliance arrangements, enabling them to demonstrate compliance with legal and regulatory expectations.
Evidence of the discharge of Senior Manager responsibilities and accountability about financial crime compliance – mitigating the firm’s risk as well as any personal regulatory risk.

Partner with Xcina for Expert Financial Crime Compliance (FCC) Solutions

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We focus on building long-term partnerships with our clients and supporting them throughout their journey of fighting financial crime.

Benefit from our extensive FCC expertise. We look forward to sharing leading practices and knowledge gained from working in your sector.

Our financial crime compliance consultants have hands-on experience across different firms and stay updated on the latest industry trends. Our team includes former Senior Managers, Heads of Compliance, MLROs, and Regulators.

Don’t rely on generic or theoretical solutions. We are equipped to deliver pragmatic, value-added recommendations tailored to your unique circumstances.

We collaborate closely with you by sharing our deliverables and facilitating knowledge transfer. This includes training your team to identify suspicious activities and manage and sustain your financial crime compliance framework autonomously in the future.

By fostering cooperation with both clients and external partners, we offer an all-encompassing financial crime risk solution. Our approach creates a seamless compliance process for both your firm and your customers.

By fostering seamless cooperation with both clients and external partners, we offer an all-encompassing financial crime risk solution. Our methods allow for an integrated compliance workflow for your firm and your customers.

Gain confidence and clarity. Take the next step...

What our clients say

The client is the UK subsidiary of an overseas bank focusing on trade finance, corporate and personal banking. Xcina Consulting conducted an independent assessment of the Financial Crime Compliance (FCC) Framework covering financial crime policies, transaction monitoring, sanctions monitoring, onboarding and periodic account reviews, MLRO role, responsibilities and reporting, as well as financial crime training. We provided pragmatic recommendations to strengthen their FCC framework and mitigate risks.

UK Subsidiary of an Overseas Bank

Discover how we have supported organisations like yours >>

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If you’d like to know more about any of our services or have a question, then please let us know.

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Financial Crime Compliance Solutions

Combat financial crime with specialist support

Why Choose Us

Bespoke financial crime solutions

Mitigate Financial Crime with Our Framework Assurance

Partner with Xcina for Expert Financial Crime Compliance (FCC) Solutions

Gain confidence and clarity. Take the next step...

What our clients say

Case Studies

News and Insights

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