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Money Laundering risks for non-regulated businesses

Over the past 20 years, the focus on money laundering by governments, and therefore law enforcement, has increased dramatically. The United Nations Office of Drugs and Crime reported that 2–5% of global GDP is laundered each year, which can be […]

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Mind the Controls Gap

There is enormous pressure on finance, compliance, and internal audit functions to assist with the management of risk to an organization. But are these functions truly joined-up? Regulators and enforcement authorities in the UK are building momentum in their efforts […]

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History of our Success

Appointed to GE's European eDiscovery panel

December 2015

Appointed to GE's European eDiscovery panel

Since FRA has been supporting the internal GE eDiscovery team and legal teams across GE divisions with international eDiscovery services and consulting advice for internal investigations, regulatory compliance and litigation.

Who We Are

rclarke

Richard Clarke

Director

Richard Clarke is a chartered accountant with more than 20 years’ experience in matters involving internal audit, compliance, risk management, and governance. Richard has worked in Europe, the US and Africa and has experience working in regulated industries; providing assurance […]

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