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FCC SOLUTIONS

FCC Solutions provides financial crime compliance and risk advisory services to corporations, banks, and financial services companies in Hong Kong and the Asia-Pacific region.
🏢 SME
Last updated: 29 Oct 2024 |

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Headquarter
Hong Kong
Headcount
1-10
3 from social media
Industry
Management Consulting
Recent funding
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FCC Solutions is a management consulting firm specializing in financial crime compliance and risk advisory services for corporations, banks, and financial services companies in Hong Kong and the Asia-Pacific region. Our experienced founding principals have decades of collective experience in financi...See more

Industry & specialities
anti-money lauderingaml compliance officer placementfraud risk managementinvestigationfinancial crime complianceanti-bribery & corruption+6 more
Details
Headquarter
Hong Kong
Countries of operation
Hong Kong
Year founded
2015 (9 years)
Funding status
Private
Company type
SME

Contact

Address:
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Phone number:
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Company email:
Website:
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Social media:
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*This profile is created/compiled by The Grid to the best of our research ability, it is not currently maintained by or endorsed by .

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* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0. Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.

Frequently Asked Questions (FAQ)

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  • Which countries does FCC SOLUTIONS operate in?
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  • Does FCC SOLUTIONS have a presence in the domain it operates in?
* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0.

Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.