We also assist clients in developing anti-money laundering strategies, training and guidance to ensure compliance with professional obligations, national and international legislation.
We have delivered tailored anti-money laundering training to global financial institutions and advised entities outside the jurisdiction on the UK anti-money laundering regime and compliance programmes.
The majority of our corporate Money Laundering work is for major financial institutions with a footprint in the UK. Due to the highly specialised nature of our practice, the possibility of us being conflicted is much reduced.
Advice to a FinTech regarding a SAR Training one of Europe’s largest banks
Advice to a FinTech regarding a SAR
Training one of Europe’s largest banks
Fulcrum Chambers is one of very few firms who have a real expertise in corporate white-collar defence and compliance processes. This comprehensive expertise allows them to provide a pragmatic, tailored advice to companies on compliance processes, as they are able to draw from their expertise in criminal defence.
Senior Regional Compliance Officer – Multinational Infrastructure Company
I felt they had a good relationship with the SFO and that there was considerable mutual respect between them.
Senior Executive – Multinational Engineering Company
More than two years on, people still talk about this gripping presentation and I am hugely grateful for the imaginative delivery which ensured the enduring embedding of our key compliance messages in the minds of our senior leadership team.
Chief of Staff, Multinational Aerospace Company
They got up to speed very quickly and were always very quick to respond…they listened to what I was saying and always acted in my best interests.
Head of International Group Function – Multinational Engineering Company
They supported and advised us implementing our legal strategy, relying on their thorough knowledge and deep experience in dealing with the SFO. They were always a source for new ideas and proposals when the situation so warranted and always provided effective advice and counsel.
Chief Compliance Officer – Multinational Transport Company
Mar 12 2021
The Financial Services Bill
On 21 October 2020, the Financial Services Bill (the “Bill”) was introduced in the House of Commons. Over one year later, the Bill continues to be debated, this…
Sep 24 2020
Fulcrum’s 60 Second Brief on the Latest Financial Crime Scandal to be Broken by the ICIJ
What are the FinCEN files?
The FinCEN files comprise more than 2,500 documents, representing some of…
Jun 19 2020
FCA Fines Commerzbank over AML failures – what is the lesson?
On 17 June 2020, the Financial Conduct Authority (“FCA”) published a final notice (“Notice”) imposing a fine…
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