Discover the comprehensive services offered by Fairway Financial Crime, including compliance strategy development, risk assessments, training, and technology integration to help your business navigate financial crime risks and meet regulatory obligations with confidence. OUR SERVICES Our Services Fairway Financial Crime, supported by our extensive experience and network of specialists, suppliers, and partners, is here to guide you through every aspect of your financial crime compliance challenges. Whether you have a clear vision of your needs or are just beginning to explore your options, we’re ready to collaborate. Below, you’ll find an overview of our key services, and we invite you to contact us here to discuss how we can assist you. Sanctions Compliance | Regulatory Investigations & Remediation Support | Financial Crime Audits & Health Checks Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) Compliance | Fraud Risk Management Bribery & Corruption Risk Management | Transaction Monitoring & Reporting Solutions Bespoke Consultancy We specialise in supporting firms by creating tailored solutions to their financial crime compliance challenges. Whether it’s conducting framework reviews, carrying out targeted assessments, implementing new tools and technologies, updating policies, or designing assurance programmes, we provide expert advice, design, and practical execution. Our approach ensures that your financial crime compliance program is both effective and aligned with your business’s unique needs and is built upon the practical experience of having lived through those transformations, and the operational challenges that such projects create. Financial Crime Risk Assessments A robust risk assessment is the cornerstone of any effective financial crime control framework. We support businesses in designing, implementing, and embedding bespoke risk assessments that are responsive to regulatory demands and operational needs. Whether you need a specific business line, product, general customer or enterprise- wide risk assessment, Fairway Financial Crime can support you to build robust, evidence based and proportionate processes, that will enable you to understand the risks you face, make informed decisions and align your resources to where they are needed most. Our approach ensures clear, actionable insights that allow you to manage risks effectively and adopt a truly risk-based approach. Financial Crime Activity Reviews This service is designed for small and medium sized enterprises looking to assess or benchmark their financial crime compliance programmes, or specific parts of it. We can review any aspect of your financial crime compliance program, for example, a review of your approach to and completeness of your sanctions screening program, review your current policies and procedures, or assess the effectiveness and efficiency of your enhanced due diligence and investigatory processes. We can help you to validate your current approach, identify improvements and efficiencies, or help you to prepare for the next phase of your business growth and evolution. We believe in the importance of building essential foundational controls, tailored to your business model, that create a strong, cost-effective base for managing financial crime risks. Our expertise helps ensure you are well-prepared to meet regulatory requirements and scale your compliance efforts, as your business grows and achieves its goals. Retained Advisory Our retained advisory service is focused on building a strategic partnership, offering expert support without the need to increase headcount. Starting from just two days per month, we can provide ongoing guidance to help you develop and maintain robust financial crime controls. This service ensures you have access to senior-level expertise while allowing you to focus on growing your business, while also managing your financial crime risk exposure. Financial Crime Learning & Development Fairway Financial Crime can provide bespoke training and coaching for senior leaders, including MLROs, executives, and board members, to help them to understand and manage the financial crime risks their organisation and they personally face. Our support includes tailored guidance to build knowledge, ensure compliance, and strengthen governance, empowering leaders to fulfil their responsibilities with confidence. We can also support the design and execution of bespoke employee training programs, whether that is in-depth expert level sessions for high-risk roles, or companywide general awareness training. Let’s Work Together Contact us today to discuss how we can support your business with tailored solutions. Contact us Would you like a free Financial Crime Risk Assessment Health Check? Our online tool combines the simplicity of a technology-led solution with the knowledge and expertise our team have built over many years helping firms manage their financial crime risks. Start your assessment now... Financial Crime Risk Assessment Health Check - Start Now RECEIVE OUR LATEST NEWS Email* Yes, subscribe me to your newsletter. Submit MENU About Services LINKS Resources Work With Us CONTACT Email LinkedIn LEGAL Terms Privacy Financial Crime Health Check – Start Now

Read our Terms and Conditions to understand the guidelines for using Fairway Financial Crime's website and services, including important information about your rights and responsibilities. Terms & Conditions At Fairway Financial Crime, we prioritise the protection of your personal information and are committed to transparency about how it is collected, used, and stored. This Privacy Policy outlines our practices when you create an account to access resources on our platform. When you create an account or log in to view resources, we collect personal information such as your name, email address, and login credentials. We may also gather information about how you interact with our website, including pages viewed and time spent, as well as technical data such as your IP address and browser type to ensure security and optimize our services. By creating an account, you consent to receiving notifications about new resources, updates, and features. These notifications are sent to provide you with relevant and timely updates about our offerings. If you prefer not to receive such notifications, you can manage your preferences at any time through your account settings. We use advanced security measures to protect your data, including encryption for secure transmission, strict access controls to limit access to sensitive information, and data retention policies to ensure that information is stored only as long as necessary. Your data will not be shared with third parties except in cases where it is required by law, necessary to protect the safety of our users or systems, or with your explicit consent. You have the right to access, update, or delete your personal data at any time. If you wish to stop receiving notifications, you can opt out by adjusting your account settings. Should you choose to delete your account, all associated data will be permanently removed from our systems, except where retention is required by law. By using our services and creating an account, you agree to this Privacy Policy. Updates to the policy will be communicated on this page. For any questions or assistance regarding your data, please contact andrew@fairwayfinancialcrime.com RECEIVE OUR LATEST NEWS Email* Yes, subscribe me to your newsletter. Submit MENU About Services LINKS Resources Work With Us CONTACT Email LinkedIn LEGAL Terms Privacy Financial Crime Health Check – Start Now

Founded by Andrew Roberts, a seasoned expert with over a decade of experience in senior financial crime roles, Fairway Financial Crime brings expertise from both global institutions and smaller firms. Andrew has held regulated positions within major financial organisations, giving him unique insights into the real challenges of managing financial crime risks effectively. OUR TEAM OUR TEAM Fairway Financial Crime Fairway Financial Crime was created by Andrew Roberts to provide insurance firms with a flexible, practical and pragmatic solution to understanding and managing their financial crime risk exposures. Andrew Roberts Managing Director & Founder Meet Andrew Let’s Work Together Contact us today to discuss how we can support your business with tailored solutions. Contact us RECEIVE OUR LATEST NEWS Email* Yes, subscribe me to your newsletter. Submit MENU About Services LINKS Resources Work With Us CONTACT Email LinkedIn LEGAL Terms Privacy Financial Crime Health Check – Start Now Want To Join The Team? We’re always seeking outstanding contractors and consultants to join forces with us. Find out more. Work with us

Read our Privacy Policy to understand how Fairway Financial Crime handles your data and ensures compliance with data protection regulations. Privacy Policy At Fairway Financial Crime, we prioritise the protection of your personal information and are committed to transparency about how it is collected, used, and stored. This Privacy Policy outlines our practices when you create an account to access resources on our platform. When you create an account or log in to view resources, we collect personal information such as your name, email address, and login credentials. We may also gather information about how you interact with our website, including pages viewed and time spent, as well as technical data such as your IP address and browser type to ensure security and optimize our services. By creating an account, you consent to receiving notifications about new resources, updates, and features. These notifications are sent to provide you with relevant and timely updates about our offerings. If you prefer not to receive such notifications, you can manage your preferences at any time through your account settings. We use advanced security measures to protect your data, including encryption for secure transmission, strict access controls to limit access to sensitive information, and data retention policies to ensure that information is stored only as long as necessary. Your data will not be shared with third parties except in cases where it is required by law, necessary to protect the safety of our users or systems, or with your explicit consent. You have the right to access, update, or delete your personal data at any time. If you wish to stop receiving notifications, you can opt out by adjusting your account settings. Should you choose to delete your account, all associated data will be permanently removed from our systems, except where retention is required by law. By using our services and creating an account, you agree to this Privacy Policy. Updates to the policy will be communicated on this page. For any questions or assistance regarding your data, please contact andrew@fairwayfinancialcrime.com RECEIVE OUR LATEST NEWS Email* Yes, subscribe me to your newsletter. Submit MENU About Services LINKS Resources Work With Us CONTACT Email LinkedIn LEGAL Terms Privacy Financial Crime Health Check – Start Now

Fairway Financial Crime helps your business in navigating financial crime risk with confidence, providing expert compliance solutions for a complex regulatory environment. Expert-led Solutions Fairway Financial Crime was founded by Andrew Roberts, who has over 12 years’ experience in senior financial crime roles, designing new frameworks, overhauling existing ones and dealing with urgent remediation activities across all types of financial crime risks, and across multiple industries. We emphasise the importance of combining strong foundational controls, advanced technologies, and a people-centred compliance culture. We do not offer anything that is pre-designed or packaged but using our expertise and knowledge, we work with our clients to design and implement the assessments, frameworks, and controls which meet your needs. Our core services areas are shown below. Helping businesses to navigate financial crime risk with confidence ABOUT US Trusted Expertise Learn More Learn More Advice & Design Fairway are committed to taking the time to truly understand your business and the way that it operates, to help you to implement the right solution including: Financial Crime Risk Management Frameworks Target Operating Models (“TOM”) Financial Crime Governance and Infrastructure Risk Assessment Methodology and Capture Technology identification, selection and implementation planning Control approach and infrastructure design Assurance and Audit program build Remediation and restitution Industry benchmarking and regulatory interpretation 01 Our Mission At Fairway Financial Crime, our mission is to help organisations navigate the growing challenges of financial crime compliance. As regulatory demands become more complex and the risks rise, we provide businesses with the insights, strategies and tools they need to stay ahead of emerging threats. We focus on building tailored, adaptable compliance frameworks that integrate advanced technologies while helping you to develop and maintain a compliance culture. FAIRWAY FINANCIAL CRIME Navigating Financial Crime Risk with Confidence As financial crime risks have continued to evolve, and regulatory expectations have intensified, it might feel as if you are stuck in the middle of a tropical storm, being hit by wave after wave of regulatory scrutiny, complex legislation and geo-political instability. Although not new, financial crime compliance is one of the most complex and challenging areas for organisations to understand and manage, to meet their regulatory obligations and continue to grow and deliver for their customers. Increasingly, financial crime compliance is ever present on the agenda of Boards of Directors and a constant focus of Risk and Audit Committees. Fairway Financial Crime is here to help you navigate the challenges of today — and prepare for tomorrows. 02 Our Approach Our approach is strategic and holistic. We start by thoroughly understanding your unique business challenges and risks, then develop customised solutions using intelligent design, effective governance, and the right mix of technology and training. This ensures that your compliance frameworks are not only effective today but also flexible enough to adapt to future changes and challenges. 03 Our Commitment We provide practical, cost-effective compliance solutions. We focus on four core principles: taking time to understand each client’s unique needs, building on strong foundations, offering flexible solutions, and maintaining transparency and integrity in all our recommendations. Our goal is to make financial crime compliance a seamless part of your operations, helping you meet obligations and manage risks with confidence. 04 What We Deliver Fairway Financial Crime provides expert guidance to design and implement effective compliance. We help businesses assess risks, establish governance, and integrate tools while creating sustainable policies, procedures, and monitoring systems. Our support extends to guiding you through regulatory scrutiny and managing high risk incidents, ensuring your organisation stays secure and compliant, and where you do find yourself outside of your risk appetite, we will help you to understand how and why that has happened, and support you to get back to where you want to be. Transformation, Implementation & Execution (including resourcing) Whether it is implementing a design we have helped you to build, or executing part of a wider project, Fairway are here to provide expert resource to support and guide your transformation activities, for example: Screening Platform Implementations Screening effectiveness reviews Policy, Process and Procedure Implementation TOM implementation Enterprise wide and subject specific risk assessments Internal Control Reviews Compliance Assurance Reviews Expert resource to support existing project delivery Retained Advisory, Training & Support Fairway are committed to providing long-term, client focused support, to help you and all levels of your organization to better understand, mitigate and manage your financial crime risk exposure by providing: Retained Advisory Services to guide and support the development and oversight of your financial crime compliance program Board of Directors Advisory Services Senior Management Function and Board level training and awareness MLRO specific mentoring and training Expert-level subject specific training and guidance in sanctions, anti-money laundering, bribery & corruption, complex internal and external investigations, reporting to regulators and production of Suspicious Activity Reports (“SARs”) Horizon scanning and regulatory updates OUR SERVICES Tailored Solutions We provide expert guidance in financial crime compliance, including risk assessments, governance frameworks, policy development, and the integration of technology like AI and automation. Our solutions are designed to build strong, adaptable foundations for long-term success. Services OUR CUSTOMERS Andrew's tailored approach helped us build a solid compliance framework from the ground up. We now have a clearer risk understanding and stronger foundations. Michelle Knight OUR CUSTOMERS The MLRO, Exec, and Board training led by Andrew was exactly what we needed. It empowered our team to manage financial crime risks with confidence. David Robertson OUR CUSTOMERS Fairway Financial Crime Foundations service gave us the structure and tools we needed to build a strong compliance program. Rachel Carter OUR RESOURCES Login Login Login Financial Crime Risk Assessment Health Check Tool Launched Fairway Financial Crime 18 hours ago 5 Money Laundering Regulations: Why the FCA’s Decision to Refuse Zeux Limited’s Authorisation Matters for All Regulated Firms – Including Insurers Fairway Financial Crime Mar 25 30 FCA Financial Crime Compliance Priorities and Expectations for Insurance Firms Fairway Financial Crime Mar 13 77 Let’s Work Together Contact us today to discuss how we can support your business with tailored solutions. Contact us RECEIVE OUR LATEST NEWS Email* Yes, subscribe me to your newsletter. Submit MENU About Services LINKS Resources Work With Us CONTACT Email LinkedIn LEGAL Terms Privacy Financial Crime Health Check – Start Now

Let’s Work Together Contact us today to discuss how we can support your business with tailored solutions. Contact us RECEIVE OUR LATEST NEWS Email* Yes, subscribe me to your newsletter. Submit MENU About Services LINKS Resources Work With Us CONTACT Email LinkedIn LEGAL Terms Privacy Financial Crime Health Check – Start Now We can’t find the page you’re looking for This page doesn’t exist. Go to Home and keep exploring. Go to Home

Founded by Andrew Roberts, a seasoned expert with over a decade of experience in senior financial crime roles, Fairway Financial Crime brings expertise from both global institutions and smaller firms. Andrew has held regulated positions within major financial organisations, giving him unique insights into the real challenges of managing financial crime risks effectively. Andrew Roberts Managing Director & Founder Andrew is an experienced Financial Crime Leader within the financial services industry. Skilled in designing, implementing, and managing financial crime risk frameworks, with expertise across various financial crime typologies including AML, sanctions, bribery & corruption, fraud, tax evasion, and market abuse. Andrew has held approved SMF17 roles and is adept at engaging with C-suite executives, regulatory bodies, and industry groups on all aspects of financial crime compliance and risk management. Andrew.Roberts@FairwayFinancialCrime.com +44 7786 176 838 Connect with Andrew Let’s Work Together Contact us today to discuss how we can support your business with tailored solutions. Contact us RECEIVE OUR LATEST NEWS Email* Yes, subscribe me to your newsletter. Submit MENU About Services LINKS Resources Work With Us CONTACT Email LinkedIn LEGAL Terms Privacy Financial Crime Health Check – Start Now

Founded by Andrew Roberts, a seasoned expert with over a decade of experience in senior financial crime roles, Fairway Financial Crime brings expertise from both global institutions and smaller firms. Andrew has held regulated positions within major financial organisations, giving him unique insights into the real challenges of managing financial crime risks effectively. ABOUT FAIRWAY FINANCIAL CRIME ABOUT Fairway Financial Crime We help you to navigate and meet the ever-evolving challenge of understanding and managing your financial crime risk exposure, through advice and design services, transformation and implementation and support, as well as longer term retained advisory support. Our solutions are designed to build strong, adaptable foundations for long-term success. Fairway Financial Crime can provide you with expert resources, with real experience not only of designing and implementing solutions to compliance issues, but also having first hand experiences of the benefits of different approaches, living with the solutions that have been designed, managing a range of stakeholders, and being subject to and conducting assurance reviews and audits. We provide not only technical expertise but practical and pragmatic guidance, making us flexible to the challenges that you face, able to adapt and respond in the way that is most appropriate in the long term, and the best for your business. Meet Andrew Fairway Financial Crime was created by Andrew Roberts to provide insurance and other financial services firms with a flexible, practical and pragmatic solution to understanding and managing their financial crime risk exposures Let’s Work Together Contact us today to discuss how we can support your business with tailored solutions. Contact us RECEIVE OUR LATEST NEWS Email* Yes, subscribe me to your newsletter. Submit MENU About Services LINKS Resources Work With Us CONTACT Email LinkedIn LEGAL Terms Privacy Financial Crime Health Check – Start Now Our Work At Fairway Financial Crime, we pride ourselves on delivering expert solutions tailored to the unique challenges faced by your business. Our work spans a variety of industries and organisations, combining deep expertise with a practical approach to ensure that you have the right controls in place to be able to assess, understand, and manage your exposure to financial crime risk, within your risk appetite and with confidence. We will engage with you in the way that is right for your business and to meet your immediate needs. Whether it is a concentrated sprint or an urgent piece of advice and design or helping you to build a long-term strategy for how your control environment will develop and evolve over an extended period of months or even years. Fairway Financial Crime are committed to building long term, trust based relationships with all our clients, by focusing on their needs, so that we can deliver outstanding results again and again. Services

Get in touch with Fairway Financial Crime. Contact us for expert guidance on financial crime compliance and risk management solutions tailored to your business needs. CONTACT US Please get in touch using one of the following options or complete the form below. Email info@fairwayfinancialcrime.com Phone +44 7786 176 838 Full name* Company name Job Title Email* Phone* Services of Interest Bespoke Consultancy Retained Advisory Financial Crime Risk Assessment Financial Crime Reviews Work with Fairway Financial Crime Other (please provide details below) Message Yes, subscribe me to your newsletter. Submit RECEIVE OUR LATEST NEWS Email* Yes, subscribe me to your newsletter. Submit MENU About Services LINKS Resources Work With Us CONTACT Email LinkedIn LEGAL Terms Privacy Financial Crime Health Check – Start Now

We’re always seeking outstanding contractors and consultants to join forces with us. As experts in financial crime compliance, we frequently collaborate with skilled professionals to support project delivery. If you’re passionate about making an impact and have the experience to match, submit your CV below and connect with us on LinkedIn! WORK WITH US Working With Us We’re always seeking outstanding contractors and consultants to join forces with us. As experts in financial crime compliance, we frequently collaborate with skilled professionals to support project delivery. If you’re passionate about making an impact and have the experience to match, submit your CV below and connect with us on LinkedIn! Full Name* Email* Phone* File upload Upload File Submit Let’s Work Together Contact us today to discuss how we can support your business with tailored solutions. Contact us RECEIVE OUR LATEST NEWS Email* Yes, subscribe me to your newsletter. Submit MENU About Services LINKS Resources Work With Us CONTACT Email LinkedIn LEGAL Terms Privacy Financial Crime Health Check – Start Now