Financial Crime Partners
Banking - , ,
Financial Crime Partners Employees
Financial Crime Partners Details
Financial Crime Partners is a team of independent consultants with rich experience across a range of financial crime specialties. Our mission is to help financial institutions effectively define challenges and identify solutions, in house or through vendors, to cost effectively reduce fraud and maintain compliance. Whether an AML, fraud, physical or information security challenge, the team can assist in strategically defining priorities and identifying solutions to maximize value for your financial institution.
Website:
http://www.fincrimepartners.com
Employees:
0
HQ:
Location:
, ,
Revenue:
244K