Minimise Risk.
Maximise Business Success.

Boost your financial crime risk and broader operations in financial services with our versatile FDM Consultants

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.

FDM’s Risk, Regulation & Compliance (RRC) core Practice & Skills-Lab

RRC consultants are operational risk analysts, technology and data power-users, who understand the intersection of compliance, customer behaviours, data protection and the digital economy. They provide expertise and help our clients spot patterns, identify problems, shape change and deliver the right solutions.

Our Skills Lab methodology is designed for consultants to hone their best practices whilst developing cross-functional skillsets. They build breadth of practice wide skills through core sprints and develop depth and role specific skills through specialised sprints.

Our five core practices – Data &Analytics; Risk, Regulation & Compliance; Change &Transformation; Software Engineering and IT Operations.

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

Model Office FIS

Discover our immersive Model Office. It is built in collaboration with our clients, consultants and practitioners mirroring real-world ambiguities and challenges. It’s integral to skills-lab. It’s a hub for professional advancement and has become the catalyst for business success. Our consultants join the Model Office for a customer-simulated experience of Financial Crime Risk (KYC, AML, TM and broader transactional operations) complexities, learning the difference between “following a process” and “using it to manage risk.”

It is supported by cutting-edge tools for ongoing learning and process improvement. This with our proprietary data and workflow system Zensure have proven value accelerating the time-to-operation and the quality uplift of FDM consultants’ deployment to client sites.

Book a free 30-minute immersive demonstration to explore how our FDM Model Office can meet your needs to onboard appropriate competency level.


Career Advice Graduates

When to Start Applying for Jobs

There is a season for most things in life, and this includes the job market….

Insights for Organisations

The pros, cons and alternatives to outsourcing IT in India

Partners and alliances


“We’ve already won the war on talent for Risk, Regulation and Compliance and for every change.”

Yves Laffont, Sector Lead, Financial Crime Consulting Services, FDM Group



Strength in numbers

30+ years

in business


employees worldwide


training and innovation investment in 2022


risk experienced consultants currently assigned 
to our clients


consultants deployed in financial crime risk industry
in 7 years

FDM has been powering the people behind tech and innovation for 30+ years. We ensure our consultants are equipped with the skills and confidence to achieve success for your organisation. Our goal is to enhance a strong digitally skilled workforce while prompting equality, diversity and inclusion.

Optimise your tech, operations and risk position while derisking your hiring and training process.

Choose from independent consultants or teams for any project complexity.