Advisory
Diligence (CDD) procedures.
Review, Audit &
Consulting Services
compliance programs


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 in Middle East.

Julian Hunn
Julian Hunn 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.
Frequently asked questions
Have some questions?
Hiring a consultant helps prevent financial losses, ensures regulatory compliance, and protects your business's reputation by implementing robust anti-financial crime strategies.
They assist with risk assessments, compliance programs, staff training, and regular audits, helping businesses adhere to regulations and avoid legal penalties.
Rising suspicious transactions, regulatory compliance struggles, fines, inadequate staff training, and outdated risk management policies are signs you need a consultant.
Look for experience, relevant certifications, a strong track record, client reviews, and tailored solutions for your industry when choosing a consultant.
We help design and implement AML and CTF programs, ensuring compliance with regulations like those from AUSTRAC, FinCEN, and FCA. We also act as a liaison during regulatory inquiries and examinations.
Get in touch for any kind of help and informations
Our office address:
UAE