About
Section 3.2 of the Handbook issued by the Financial Conduct Authority (FCA) sets out the regulator's expectations of systems and controls requirements for supervised firms. Sec 3.2.6 identifies requirements for firms' systems and controls in relation to compliance, financial crime and money laundering. SYSC326 is a Management Consultancy and Investigation Services provider which specialises in financial crime risk.
The 'Security Awards 2024' is a prestigious awards programme that recognises and honours the best of the best in the security industry. Organized by Corporate Vision, the awards aim to showcase the achievements, innovations and excellence of security firms, teams, and individuals across the globe.
Contact address
Fergusson House
124 City Road
London
EC1V 2NX
Nature of Business (SIC)
70229 - Management consultancy activities other than financial management
80300 - Investigation activities
Consultant / Sole-trader
Jon McNally, BSc (Hons), MBA
Trading Style
Sole trader
Registered Trade Mark
SYSC326TM
Main Operating Region
London, Essex, Hertfordshire, and East Anglia
ICO Registration
ZB063950
Insurance
Professional Indemnity
Public Liability
Office Number
Tel: +44 (0) 207 060 2780
Fax: +44 (0) 207 060 2781
SYSC326 is founded on 30+ years experience with a focus of providing specialist support and advisory services aligned to financial crime risk.
Direct experience includes holding Head of Financial Crime and MLRO positions in regulated firms, and delivering client-oriented consultancy services.
UK and international engagements include supporting response to regulatory-risk or enforcement, conducting employee and third-party vetting, fraud/misconduct investigations, and responding to stakeholder concerns on financial crime risk.
In the financial services sector SYSC326 specialises in anti-money laundering, fraud prevention and response, anti-bribery & corruption, and financial sanctions risk-management.
In the corporate arena SYSC326 advises on risk assessment and response in supply chain, business counterparty / portfolio risk, investigations and the vetting of personnel considered for recruitment or promotion to senior positions of trust.
Service delivery is tailored to client needs, working on client premises or remotely. Where needed experienced associates might be called upon to support service delivery, possessing complementary subject matter expertise.
In addition to direct clients SYSC326 provides B2B services to consultancies in service delivery to their clients on financial crime risk, via ad-hoc consulting or 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 focuses on getting the job done in compliance with applicable law, safeguarding reputation risk and ensuring client confidentiality.
In summary, SYSC326 provides specialist consultancy support to assist clients manage financial crime risk.
Affiliations
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.