Forensic Risk Alliance
FRA advised Airbus and its counsel from the early stages in designing a robust and forensically based approach to the investigation, customising a data governance strategy alongside compliance risk assessment and remediation support, as well as the eventual fine calculation.
A European bank approached FRA to perform an initial evaluation of its exposure related to customers allegedly involved in money laundering activities. This was of concern to the client given the potential regulatory, financial and reputational implications for the bank. FRA was requested to then perform a deeper dive
January 2017
FRA co-founder and managing director, Frances McLeod, and her team have been shortlisted for Compliance Consulting Team of the Year at the Women in Compliance Awards 2017. The Annual Women in Compliance Awards are the ultimate celebration of the achievements female compliance professionals make every day in the world of compliance and business. Entries are judged by a panel of prominent compliance specialists from across the corporate, legal, and professional services world and highlight the exceptional level of diligence, vision, and commitment necessary to keep compliance at the very top of its game.
Temi is an Associate Director in FRA’s Dubai office with over 15 years’ experience in Internal Audit and Controls, Financial Crime Compliance, Forensic Investigations, Risk Management, and Regulatory Affairs. Extensive experience in various sectors with a core focus in the […]
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