FCC Solutions Middle EastFCC Solutions Middle EastFCC Solutions Middle East
Julian@FCCSolutions.me
Dubai, UAE
FCC Solutions Middle EastFCC Solutions Middle EastFCC Solutions Middle East

KYC and Due Diligence
Advisory
Offering guidance on Know Your Customer (KYC) and Customer Due
Diligence (CDD) procedures.
Contact us
Independent AML/CTF
Review, Audit &
Consulting Services
Conducting independent reviews and audits of financial crime
compliance programs
Our Services
Financial Crime Risk Consultant
Our Services

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.

AML/CTF Review, Audit & Consulting Services

⦿ Conducting independent reviews and audits of financial crime compliance programs.
⦿ Providing assurance services to validate the effectiveness of controls.

Regulatory Liaison and Support Program

⦿ Assisting with regulatory inquiries and examinations.
⦿ Acting as a liaison with regulators on behalf of clients.

KYC and Due Diligence Advisory

⦿ Customer (KYC) and Customer Due Diligence (CDD) procedures.
⦿ Advising on enhanced due diligence (EDD) for high-risk customers.
⦿ Advising on enhanced due diligence (EDD) for high-risk customers.

Risk Assessment and Management

⦿ Identifying and assessing financial crime risks. .
⦿ Developing risk management frameworks and strategies..
⦿ Conducting comprehensive risk assessments to identify vulnerabilities.

Compliance ProgramsAudit & Consulting Services

⦿ Designing and implementing anti-money laundering (AML) and counter-terrorist financing (CTF) programs..
⦿ o Ensuring compliance with regulatory requirements (e.g., AUSTRAC, FinCEN, FCA).

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.
⦿ AML/CFT and sanctions knowledge base and internal procedures.
Julian Hunn
Financial Crime Risk Consultant

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.

FAQ

Frequently asked questions

Have some questions?

A Financial Crime Risk Consultant identifies and mitigates risks related to fraud, money laundering, and corruption, ensuring businesses comply with regulations and protect their assets.

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

Get in touch for any kind of help and informations

We’re glad to discuss your organisation’s situation. So please contact us via the details below, or enter your request.

Our office address:

Downtown, Dubai
UAE

Call for help:

+971 0502548187

Mail us for information

Julian@FCCSolutions.me

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    Melbourne, Australia
    (Sat - Thursday)
    (10am - 05 pm)