Financial crime consulting services in London, UK

If you suspect a financial crime in your company, get in touch with the experts at Belinos Consulting in London today for help.

Protecting your company from financial fraud

Belinos Consulting provides a range of services to guard your company against either deliberate or inadvertent financial mismanagement or crime. Our services cover FSA expectations and requirements, due diligence, procedures and documentation, transactional monitoring, and organised crime. Contact us for more information.

Our specific services include:

  • Complete review of procedures relating to all key areas covered by the financial crime umbrella
  • Robust but simple to use ‘customer due diligence’ procedures that meet the standards of the Joint Money Laundering Steering Group
  • How to spot suspicious circumstances and transactions
  • Advice on whether or not to report suspicious transactions to the Serious Organised Crime
  • Agency (and how to do it)
  • Advice on whether to report losses of data devices to the FSA
  • Review of internal systems and controls re-authorisations as to dealing with money within the business
  • FSA expectations on data security, physical aspects clear desk to IT aspects data encryption
  • Review of third party payments, including production of a report, to verify that 3rd party payments are made for legit purposes
  • Project management to bring data security up to scratch
  • Training on financial crime, either general or specific
  • Complete review of procedures relating to the financial crime umbrella:

  • Money laundering
  • Internal fraud (systems and controls)
  • External fraud
  • Data security (physical and IT)
  • Bribery and corruption (third party payments)
  • If you require financial crime consulting services in the UK, call Belinos Consulting on
    07879 475 983