124 City Road
Nature of Business (SIC)
70229 - Management consultancy activities other than financial management
80300 - Investigation activities
Consultant / Sole-trader
Jon McNally, BSc (Hons), MBA
VAT Registration Number
Registered Trade Mark
Tel: +44 (0) 207 060 2780
Fax: +44 (0) 207 060 2781
SYSC326 is a Management Consultancy and Investigation Services provider, specialising in financial crime risk management.
Experience includes working on many sensitive engagements in the UK and internationally, supporting client response to regulatory-risk, law enforcement investigation, due-diligence research and responding to stakeholder concerns on financial crime risk-management.
In the financial services sector SYSC326 specialises in fraud prevention and response, anti-money laundering, anti-bribery & corruption, and financial sanctions risk-management.
SYSC326 advises regulated firms' on their response to regulatory intervention. Also providing an independent monitoring service to test in-house responsiveness, to inform client assessment of compliance effectiveness.
In the corporate arena SYSC326 advises on risk assessment and response in supply chain, business counterparty / portfolio risk and the vetting of personnel considered for recruitment or promotion to senior positions of trust.
SYSC326 is a sole trader operation with service delivery tailored to client needs. Where necessary a network of experienced associates might be called upon, possessing complementary subject matter expertise.
In addition to dealing direct with clients, SYSC326 supports other professional service providers who need financial crime SME support, usually via ad-hoc consulting or a project support basis.
Internationally, SYSC326 utilises experienced independent practitioners, with language capability and insight into local culture and practice. Assistance is useful when researching registries, tracing people or undertaking cross-border investigation.
SYSC326 works with reputable associates who focus on getting the job done in compliance with applicable law, safeguarding reputation risk and ensuring appropriate confidentiality.
In summary, SYSC326 provides specialist consultancy support to assist clients manage financial crime risk.
SYSC326 specialises in financial crime risk management and incident response. If you have a particular question / query, please get in touch via the Contact Page.