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
December 2019
We are delighted to announce that we have been shortlisted yet again for the Women in Compliance Awards 2020. FRA have been shortlisted in two categories: Frances McLeod, Founding Partner for Mentor Award of the Year for Advancement of Women in Compliance and Weng Yee Ng, Director for Compliance Team of the Year.
Brian Ross is an Associate Director at FRA with over 12 years of experience in professional services and industry roles. Brian has worked on matters involving bribery and corruption, fraud and misconduct, regulatory compliance, and risk management for companies in […]
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