Welcome to Financial Crimes Consulting

Financial Crimes Consulting Pty Ltd was launched in 2011, with the goal of providing high-quality, easy-to-access and affordable financial crime prevention solutions.

Since this time we have focused our energies on building a comprehensive suite of financial crime prevention software-as-a-service (SaaS) products (which can also be deployed behind your organisations firewall), including the Anti-Bribery Healthcheck Tool, the AML/CFT Healthcheck Tool and various financial crime risk assessment tools for money laundering, anti-bribery and corruption, fraud and country risks.

For more information on our other financial crime prevention solutions, take a look at the related products page or to check out our credentials on our main website – www.financialcrimesconsulting.com

Alternatively, please call us on +61 (0) 2 9994 2777 (Australia), +64 (0) 9889 7775 (New Zealand), +44 (0) 203 290 2777 (UK) or +1 (646) 736-7779 (US) or email us

Who are Financial Crimes Consulting?

Our Company Mission
We are committed to helping large and small organisations reduce the risks associated with being connected with fraud, money laundering, bribery, corruption, sanctions and tax evasion. We truly understand the issues that organisations face in trying to balance business growth objectives whilst operating in an increasingly regulated global environment, where the costs of compliance are high, but the consequences of non-compliance are higher.
Our Philosophy
We believe that by bringing together financial crime subject matter experts and world class technology skills, that we can create amazing solutions to assist organisations in identifying and mitigating financial crime risks – hopefully making the world a nicer place to live!.
Our Promise
We are a dedicated team of professionals that are focussed on delivering world class financial crime prevention solutions to our clients and business partners.
Want to partner with us?
We are committed to combining the financial crime prevention subject matter expertise with world-class technologists to deliver outstanding products that can assist organisations in managing financial crime risks.  Why not talk to us today about potential partnership opportunities?

Our Expertise

Anti-Money Laundering 100%
Anti-Bribery and Corruption 100%
Fraud 100%
Foreign Account Tax Compliance Act (FATCA) 100%
Sanctions 100%