FLE Compliance

Compliance & Regulatory Consulting

FLE Compliance & Regulatory Consulting provides services to both private and public sector clients in areas relating to good governance and the detection and prevention of financial crime. Both of these sectors face a constantly increasing challenge to their security due to new technological advances and increasing criminal sophistication. Moreover, the tightened regulations in the area of financial crime have also put constant pressure on these sectors to undertake continuous measures to effectively comply with these ever-increasing regulations, which primarily aim at combating money laundering, bribery, corruption, fraud, market abuse, tax evasion, and sanctions.