The FCR Compliance Story
FCR Compliance came about after its founder, Steve Lockwood worked on a voluntary monitorship for a European financial institution, providing independent assurance and challenge over a multi-year, Europe-wide financial crime remediation project.
FCR Compliance works with a number of Senior Advisors including Daniel Saliba, who brings expertise in areas such as financial crime, licensing, safeguarding, issuing, Consumer Duty, GDPR, crypto and lending.
• We are financial crime prevention and investigation subject matter experts
• We are former UK regulators and law enforcement officers
• We have held in-house senior appointments with FTSE 100 companies and provided remediation/advisory consultancy globally
Our Vision
To become global trusted advisors in financial crime regulatory services, helping our clients to prevent themselves from being used by criminals.
Our Mission
To help clients ensure global regulatory compliance in a continually evolving financial crime regulatory landscape.
To do this by providing experienced, credible and expert practitioners, drawing on our experience as former regulators, senior consultants to global corporations and in house advisors.
We are committed to building trusted relationships with our clients, delivering our services in a transparent manner.
We pride ourselves on providing expert solutions and value for money.