Minimise Risk.
Maximise Business Success.

Innovative solutions to fit all your needs

The biggest cost of regulatory change is to catch it too late, but organisations have little interest in regulatory projects, except under constraints. At FDM, we have achieved better client outcome in adopting the same “product delivery” approach for every change.

We don’t believe technology is the sole answer. Skills resourcing is of the essence. Only with the right approach to readiness and deployment can you effectively navigate the tension between business imperative, regulatory change and more.

With the amount of s166 issued by the FCA each quarter for financial crime risk matters and the high volume of fraud in payments, the execution plan is the place to be different. FDM’s talent are coached to help you turn remediation plans into solutions for tomorrow.

Read our report on: The Dilemma in Client Lifecycle Management (CLM) and Anti Financial Crime (AFC) Management. We highlight some of the main challenges to effective AFC and explore a new approach to optimise governance.

Book an assessment

Book a complimentary 45-minute discovery call to explore current industry trends and how they impact your business. Share your key concerns and goals and together we can help you:

1. Assess your operational state, identify potential gaps and execution plan
2. Identify key risk management challenges
3. Surface recommendations for your data management strategy
4. Progress to further levels of data quality and operational performance in AML and fraud prevention