YEARBOOK & DIRECTORY

The Yearbook & Directory of Ireland's international financial services industry
Tuesday, 7th December 2021

fscom

Practice Area: Financial Crime [Financial Services Audit & Advisory]

Profile: When it comes to compliance in financial crime, it's not just about ticking boxes, it's about doing a job that is helping prevent the criminals from pocketing the millions and millions of pounds that they make every year from human trafficking, drug trafficking, fraud and terrorist activities. Helping you prevent financial crime is why we are in business.
Services:
  • Anti Money Laundering Reviews and Audits
  • Anti Money Laundering Policies and Procedures
  • Business Wide Risk Assessments
  • CDD Remediation
  • Interim Solutions (MLRO / Head of Compliance Roles)
Awards: Dark Money Conference 2021

Advisers


 

Creed, Philip


Firm: fscom
Position: Director
Address: Suite 5257, Sir John Rogerson‚€ôs Quay, Dublin 2
Phone: 02890425451
Email: philip.creed@fscom.co
Personal URL: https://www.linkedin.com/in/philip-creed