Company profile

Fairway Financial Crime

Helping businesses to navigate financial crime risk with confidence

Industry
Financial Services
Employees
1
Headquarters
London
Founded
2024
Office locations
1

Fairway Financial Crime company summary

Fairway Financial Crime is a company in the Financial Services industry, headquartered in London, founded in 2024. On LinkedIn the company has around 1 employees. Its listed specialties include Trade and Economic Sanctions, Financial Crime Compliance, AML, Insurance, Financial Crime Regulation.

What technology does Fairway Financial Crime use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

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.

Specialties

Trade and Economic SanctionsFinancial Crime ComplianceAMLInsuranceFinancial Crime RegulationBribery & CorruptionSanctionsRisk AssessmentCompliance PolicyFinancial Crime FrameworksSanctions ScreeningFinancial Crime Target Operating ModelsFinancial Crime Controls

Where is Fairway Financial Crime located?

Fairway Financial Crime lists 1 location.

London, GB, GBHQ

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Frequently asked questions about Fairway Financial Crime

What does Fairway Financial Crime do?

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.

How many employees does Fairway Financial Crime have?

Fairway Financial Crime has around 1 employees on LinkedIn.

Where is Fairway Financial Crime headquartered?

Fairway Financial Crime is headquartered in London.

When was Fairway Financial Crime founded?

Fairway Financial Crime was founded in 2024.

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