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.
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.