Welcome to FCC Solutions
25 years of global expertise in financial crime compliance.
FCC Solutions provides risk and financial crime compliance services to various regulatory stakeholders, including Financial Institutions, Designated Non-Financial Businesses and Professions, Government Departments, Law firms, and RegTechs and FinTechs worldwide.
Our Services
Audit & Consulting Service Program
■ Conducting independent reviews and audits of financial crime compliance programs.
■ Providing assurance services to validate the effectiveness of controls.
KYC and Due Diligence Advisory
■ Offering guidance on Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures.
■ Providing insights on maintaining effective KYC/CDD programs.
Risk Assessment and Management
■ Developing risk management frameworks and strategies.
■ Conducting comprehensive risk assessments to identify vulnerabilities.
Training and Awareness Program
■ Providing training programs for staff on financial crime risks and compliance.
■ Raising awareness about the latest trends and typologies in financial crime.
Designing and implementing Compliance Programs
■ Designing and implementing anti-money laundering (AML) and counter-terrorist financing (CTF) programs.
■ Ensuring compliance with regulatory requirements (e.g., AUSTRAC, FinCEN, FCA).
■ Creating and updating policies and procedures to combat financial crime.
Regulatory Liaison and Support
■ Assisting with regulatory inquiries and examinations.
■ Acting as a liaison with regulators on behalf of clients.
Covering Europe, Asia, the Middle East, and Australia.
Our firm offers comprehensive AML/CTF audit and consulting services, ensuring the effectiveness of financial crime compliance programs. We provide expert KYC and due diligence advisory, including enhanced due diligence for high-risk clients. Our risk assessment and management services identify vulnerabilities and develop robust frameworks. We assist with regulatory liaison and compliance program implementation, ensuring adherence to AUSTRAC, FinCEN, and FCA requirements. Additionally, we offer specialized training programs to raise awareness and educate staff on financial crime risks and trends.
How we can help
We offer AML/CTF audit and consulting services to ensure effective financial crime compliance. Our expertise includes KYC and due diligence advisory, risk assessment, and regulatory liaison. We design and implement compliance programs and provide staff training on financial crime risks and trends.
Julian Hunn
Financial Crime Risk ConsultantJulian Hunn
The principal and founder of FCC Solutions, is a seasoned consultant and a respected figure in the global financial crime compliance community.
His international experience spans over 25 years, covering Europe, Asia, the Middle East, and Australia. He specializes in financial crime compliance, with a focus on compliance and financial crime issues, cross-border investigations, anti-money laundering and counter-terrorism financing, economic and trade sanctions, and anti-bribery and corruption.
Julian’s professional journey includes a directorship at Deloitte and roles at major international financial institutions such as HSBC, Standard Chartered Bank, Merrill Lynch, and Westpac. His academic qualifications, which include an undergraduate degree in Justice Administration from Griffith University, a master’s degree in business administration (MBA) from the University of Queensland, and a postgraduate qualification in Corporate Governance from the Australian Institute of Company Directors, underscore his dedication to excellence. He is an active member of ACAMS globally and a fellow at the International Compliance Association. Julian also shares his knowledge as a part-time lecturer in Fraud and Financial Crime at Charles Sturt University.
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