Chartis Announces Strategic Partnership With Financial Crime Risk Ltd.
Creates the largest on-line community for financial crime risk
LONDON, UNITED KINGDOM -- (Marketwired) -- 05/22/13 -- Chartis, the
leading provider of research and analysis for risk management
technology, today announced that it has signed an exclusive strategic
partnership with Financial Crime Risk Limited (FCR), a leading
consulting firm specialising in financial crime, fraud prevention,
anti-money laundering, and security. Regular updates can be found at
FCR, led by Managing Director Jim Oakes, has built one of the largest
on-line communities of financial crime risk management professionals
with over 21,000 members globally. This community includes
practitioners, experts, and advisors actively involved in tackling
fraud, security, and money-laundering challenges within financial
services and the corporate sector, as well as various regulatory
bodies across the world.
"The rapid rate of change in the financial crime sector, in terms of
new threats, new regulations, and new technologies, means that
continuous research and information updates are critical success
factors for all stakeholders," comments Peyman Mestchian, Managing
Partner at Chartis Research. "Combining Chartis's existing user-base
and community, the RiskTech Forum, with FCR's online community will
create the world's largest online network of financial crime
professionals and act as a rich source of research and
thought-leadership for the industry as a whole."
Chartis has recently published industry reports on enterprise fraud
management, anti-money laundering, and operational risk management
solutions and aims to continue its research by examining related
subsectors, such as FATCA, watch-list filtering, KYC, and client
"With a deep understanding of the increasingly complex financial
crime risk environment in which firms currently operate, Chartis
Research provides incisive expert analysis and evaluation of current
and developing financial crime risk technologies and strategies
available in today's marketplace," says Jim Oakes. "As such, their
analysis and insight is highly sought after by both product and
service providers and prospective clients. I believe that this
partnership will provide potential opportunities for members of my
network to participate and benefit from cutting edge research and
analysis provided by Chartis".
For more information and for free membership visit RiskTech Forum.
Click here to join the Financial Crime Risk, Fraud and Security
Chartis is recognized internationally as the leading research and
advisory firm focused exclusively on the risk technology market. For
more information, visit www.chartis-research.com. Chartis Research is
authorized and regulated by the Financial Conduct Authority (FCA) for
providing investment advice.
Financial Crime Risk Limited (FCR), a leading consulting firm
specialising in financial crime, fraud, anti-money laundering and
security. For more information, visit www.financialcrimerisk.com.
UK +44 (0) 2083875401
Press spacebar to pause and continue. Press esc to stop.