Anti-Money Laundering
Anti-Fraud
Due Diligence
Know Your Customer
Risk Assessment
Regulatory Compliance
Anti-Money Laundering Anti-Fraud Due Diligence Know Your Customer Risk Assessment Regulatory Compliance
Financial Crime Specialists
Big 4 expertise for small to medium businesses
Small businesses, big risks.
Financial crime can significantly impact everyone across the UK, often with devastating consequences. Small and medium enterprises (SMEs) are particularly vulnerable, as limited resources, a lack of oversight, weak internal controls, and little expertise and knowledge, can make them easy targets for fraud, money laundering, and other crimes. Financial crime doesn’t just disrupt daily operations; it can erode profits, damage reputations, have legal repercussions and, in severe cases, threaten a SME’s survival.
Who we are
We are a consultancy that specialises in the prevention, detection and reporting of financial crime.
We believe that everyone has a responsibility to fight financial crime, although not everyone has access to the expertise and tools to do so.
That is why Ferrer Consultancy Services focuses on the small and medium enterprises, helping them to identify and mitigate the financial crime risks, and helping them play their part in the fight against financial crime.
We are committed to combating financial crime by helping businesses secure their financial well-being, uphold compliance, and prevent their services from becoming tools for criminal activity.
We have experience in the following industries: Financial Services, Law, Accounting, Gambling and Medicinal Cannabis.
