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Corporate fraud investigation

The spectre of white collar crime can place a significant drain on any business. When such issues arise, it is imperative that they are dealt with quickly and concisely. VAN LEEUWEN FCRM helps you navigate through the regulatory and operational complexities and

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Technology Innovation

VAN LEEUWEN FCRM provides holistic services related to customer due diligence, sanctions screening, and transaction monitoring technology solutions at a variety of financial institutions- from global, industry-leading banks- to small, regionally focused institutions. These institutions must balance subject matter expertise and technical

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Independent Review

VAN LEEUWEN FCRM serves as a strong, independent compliance review consultant to meet your regulatory testing obligations. It helps clients proactively identify deficiencies ahead of regulatory examinations, validate corrective actions, or advise and assist with remedial efforts that will withstand the scrutiny

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Compliance solutions

VAN LEEUWEN FCRM works with organizations to assess the adequacy of compliance programs and related processes. It helps develop and implement robust, risk-based financial crime compliance solutions with a focus on anti-money laundering (AML), anti-bribery and corruption, sanctions, know-your-customer (KYC), and other

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Risk Advisory

VAN LEEUWEN FCRM keeps pace with regulatory change, maintain an ongoing dialogue with regulators, and employ best-in-class solutions to create effective compliance programs for its clients. VAN LEEUWEN FCRM’s comprehensive approach delves deeply into the regulations and its clients’ business processes to

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Strategy Consulting

VAN LEEUWEN FCRM works with leadership to build effective compliance solution strategies to see what is around the corner, and to help leaders understand their risks and responsibilities. It doesn’t simply provide strategic advice. It provides the good counsel and program agility

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Email Fraud

Email fraud (“Phishing”) involves fraud perpetrators making contact by email and can take a number of forms. The email may appear to be from a reputable company however when one clicks on the email or attachment or link within the email, malicious