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Financial Services
FTI Consulting helps financial services firms navigate through constantly changing regulatory, economic and competitive challenges, litigation threats and enforcement actions. Our professionals are world-class economists, former policy makers and regulators, ex-traders and risk managers, forensic specialists, technology professionals and communication experts – all with extensive financial services experience. We are uniquely positioned to provide a broad array of assistance focused on protecting and enhancing our clients’ reputation.
Financial Crime Assets Dashboard
Our multidisciplinary teams, comprising industry, regulatory, and analytics and investigations professionals integrate matter-proven expertise in areas including anti-money laundering, economic sanctions and export controls, and fraud—working collaboratively to support our clients and their legal advisors in tackling their most complex matters.
Meet Our Experts
J Nicholas Hourigan
Senior Managing Director, Leader of EMEA Data & Analytics
London, United Kingdom
Bruno Campana
Senior Managing Director
London, United Kingdom
Richard Grint
Senior Managing Director, Head of EMEA Financial Crime Compliance
Copenhagen, Denmark
Mike Walters
Senior Managing Director, Head of EMEA Regulatory Risk Management
London, United Kingdom
Anna Kostus
Managing Director
London, United Kingdom
Neil Doyle
Senior Managing Director
London, United Kingdom