Andrew Roberts Launches New Financial Crime Consultancy Firm

We are thrilled to announce the official launch of Fairway Financial Crime, a specialised consultancy founded by Andrew Roberts, a leading financial crime and anti-money laundering expert with over 15 years' experience in the insurance sector. Andrew's proven track record in managing financial crime compliance spans UK and International firms, the Lloyd’s market and covers both general and life insurers.

Why Fairway Financial Crime?

In an era of increasing regulatory scrutiny, rapidly changing financial crime typologies, and growing complexity in global financial systems, businesses must remain vigilant and proactive. Fairway Financial Crime was established to meet the growing demand for expert guidance in tackling financial crime risks, including money laundering, fraud, bribery, and corruption. Andrew’s extensive experience, coupled with the firm’s deep understanding of financial regulations and best practices, ensures clients receive the most effective strategies for compliance and risk mitigation. Andrew is supported by a flexible team of subject matter experts.

Our Services

At Fairway Financial Crime, we understand that every organisation faces unique challenges when it comes to financial crime. That’s why we offer a comprehensive suite of services, tailored to meet the specific needs of each client. Our core services include:

Sanctions Compliance

Navigating the complexities of sanctions regimes can be challenging, especially for businesses with global operations. Fairway Financial Crime can provide comprehensive sanctions screening and monitoring services, ensuring your business remains compliant with international sanctions lists, including those issued by the United Nations, the European Union, and OFAC.

Regulatory Investigations & Remediation Support

If your organisation is under investigation or requires remediation after a regulatory breach, we offer expert support to navigate these challenges. We work closely with clients to manage regulatory communications, conduct internal investigations, and implement remedial action plans to meet compliance expectations.

Financial Crime Audits & Health Checks

We provide comprehensive financial crime audits, designed to assess the effectiveness of your current financial crime controls. Through detailed health checks, we identify gaps, recommend improvements, and assist in the implementation of solutions that strengthen your overall financial crime resilience.

Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) Compliance

We help businesses implement robust AML and CTF programs, ensuring compliance with global and local regulations such as the UK's Money Laundering Regulations, the US Bank Secrecy Act, and EU directives. Our services cover everything from policy design and risk assessments to staff training and ongoing compliance monitoring.

Fraud Risk Management

Fraud continues to be one of the most prevalent financial crimes, and we are here to assist organisations in building comprehensive fraud prevention frameworks. Our approach includes fraud risk assessments, the design and implementation of internal controls, and advanced fraud detection strategies using cutting-edge technology.

Bribery & Corruption Risk Management

With increasing regulatory attention on bribery and corruption, we support clients in aligning their practices with frameworks like the UK Bribery Act and the US Foreign Corrupt Practices Act (FCPA). We design and implement anti-bribery policies, conduct due diligence, and help with third-party risk management.

Transaction Monitoring & Reporting Solutions

We assist clients in implementing effective transaction monitoring systems that detect suspicious activity in real time. Our solutions include advising on automated monitoring platforms, reporting protocols, and ongoing enhancements to meet changing regulatory requirements.

Why Partner with Us?

Fairway Financial Crime is built on a foundation of trust, expertise, and a client-centric approach. We pride ourselves on offering tailored, practical and pragmatic solutions that deliver measurable results. Our deep regulatory knowledge and experience ensures that our clients remain compliant while focusing on what they do best – running their business.

We believe that when financial crime compliance is done well, it can be something that sets your organisation apart in a good way, not just a cost but through enhanced risk understanding, improved integration of controls in to operational process, resulting in better informed decision making, and enabling you to move at speed and with greater confidence.

Whether you're a multinational financial institution, operating in the Lloyd’s market or a UK-focused insurance firm, we have the insights and tools to help protect your organisation from financial crime risks. By partnering with Fairway Financial Crime, you’re choosing to stay ahead of the curve and protect your business’s reputation and assets.

About Andrew Roberts

Founder and Managing Director Andrew Roberts is a recognised leader in the financial crime space, has previously held SMF17 (MLRO) roles and has been at the forefront of helping financial services firms combat financial crime for over two decades. His expertise spans a wide range of financial crime issues, including AML/CTF compliance, fraud prevention, sanctions, and anti-bribery and corruption efforts.

Ready to Protect Your Business from Financial Crime?

If you are looking to help mitigate financial crime risks within your insurance firm, we’re here to help. Please contact Andrew Roberts to learn more about the way Fairway Financial Crime can help.