Consultancy Services

Our Advisory Services approach is divided into three separate phases, the elements of which are modular, depending on an organisation’s particular stage of development:

Pre-Development Phase

Initial Assessment / Risk Analysis, covering:  

• Analysis of historical and potential future threats
• Analysis of legal / regulatory environment plus review and assessment of the adequacy of related internal policies, practices and procedures
• Determination of organisation’s compliance aims and objectives

Gap Analysis, on basis of findings from above, encompassing:

• Policies, Procedures and Practices
• Scenario testing

Pre-Development Report, containing:

• Findings and conclusions, setting out most effective framework for next phase of development
• Timeframe for next phase(s)

Project Design (Blueprint) Phase

Drafting of Blueprints for the creation of specialist units as may be required, such as:      

• Knowledge Centres
• Advice & Support Centres
• Compliance Bureau/AML Units

Definition of nature and function of proposed structures to be created, including:

• Vision, Mission and Strategy
• Policies, Procedures and Practices
• Scope of Responsibilities / Reporting Structure / Hierarchy 

Project Development (Implementation) Phase

Implementation of Blueprint Plans, supporting the establishment of units required, including:      

• Corresponding tasks
• Competences and Responsibilities
• Handbooks / Reporting Procedures
• Training
• Communication

For information please contact:

Kleo Papas

+44 (0)20 7428 7016

email: k.papas@faircount.co.uk

• Financial Sector
• Current Events
• Consultancy Services
• Bespoke Training
• IFCCT Faculty
• Defense Sector