Consultancy & Advisory

The team at FINTRAIL are all experienced financial crime compliance consultants, advisors and mentors who deliver risk-based, creative and transformative solutions that are compliant with regulations but also reflect clients' commercial and technical aspirations. Our team are leading the charge in innovation, applying technology in new ways and constantly seeking better ways to combat the risk of financial crime. 

 

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Assurance

Assessing the proportionality and performance of financial crime risk management frameworks against international regulatory standards, stakeholder requirements and known risks is crucial to building trust and protecting customers. 

The team at FINTRAIL is highly experienced at executing independent assurance reviews for regulated financial service businesses and can complete full-spectrum reviews or targeted assessments of a specific risk area, as well as testing and evaluation of third party providers and partners.

 

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Financial Intelligence & Investigations

There will be times when regulated financial service businesses need to conduct deep investigations and analysis to get to the root cause of a problem or financial crime risk. Our team of highly trained investigative analysts offers the ability to maximise efficiency by deploying the most advanced analytical and data tools while bringing unparalleled expertise and insight into financial crime risks. We have removed the financial barriers that come from building teams of dedicated resources and expensive technology to provide our customers with the secure and ethical capabilities they need to proactively protect customers and their business.

 

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Training & Mentoring

FINTRAIL's financial crime risk management training and mentoring services are focused on providing clients with access to deep domain expertise and practical real-world experience in order to build knowledge, develop and refine technical skills. FINTRAIL provides a range of training solutions for clients from off-the-shelf solutions delivered in interactive formats to bespoke technical training packages.