Business management consultancy, P2 Consulting, has launched a financial crime consultancy.
Headed and founded by Phil Rolfe, a financial crime specialist and ex head of anti-money laundering (AML) shared services at RBS, P2 FinCrime will focus on the regulatory change lifecycle for financial services.
The main aim will be to help financial institutions navigate financial regulation, developing threat response solutions, amending any current difficulties and ensuring their systems, processes and controls are fit for purpose.
In addition to a financial crime advisory service, P2 FinCrime’s services will cover...