FCA Annual Financial Crime Reporting (Rep-Crim)

Complyport’s Business Wide Risk Assessment (BWRA) Support provides a thorough analysis of your financial crime risk exposure across all business areas. Our services are designed to ensure your risk management practices are comprehensive, effective and aligned with regulatory expectations.

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Streamlined Rep-Crim Reporting to Meet FCA Standards

Complyport’s FCA Annual Financial Crime Reporting (Rep-Crim) service ensures your financial crime reporting processes are efficient, accurate and fully compliant with FCA requirements. Our service helps you manage the complexities of regulatory reporting with ease.

OUR SERVICES
  • Data Collection Support: Assist in the collection and organisation of relevant financial crime data.
  • Report Preparation: Prepare comprehensive reports that meet FCA guidelines.
  • Compliance Review: Conduct detailed reviews to ensure your reporting processes comply with FCA requirements.
  • Timely Submission: Help ensure timely and accurate submission of your Rep-Crim report.
  • Audit Support: Provide support during FCA audits and inspections.
  • Continuous Improvement: Provide recommendations for improving your reporting processes.
key benefits
  • Accurate Data Collection: We ensure accurate and comprehensive data collection to meet FCA reporting requirements.
  • Streamlined Processes: We help simplify the reporting process to minimise administrative burden.
  • Compliance Assurance: We provide assurance that your reporting practices comply with FCA standards.
  • Expert Guidance: You gain access to expert advice and support throughout the reporting process.
Our Process
  • Initial Consultation: We begin with understanding your current reporting processes and identifying areas for improvement.
  • Data Review: We conduct a detailed review of your financial crime data and reporting mechanisms.
  • Report Preparation: Our team prepares a comprehensive report that meets FCA guidelines and requirements.
  • Ongoing Support: We provide continuous support to address any reporting challenges and ensure ongoing compliance.
get started

Ensure smooth and compliant financial crime reporting with Complyport’s Rep-Crim service. Contact us today to streamline your reporting processes and meet FCA requirements effectively.

Nicola Christofides
Assistant Director

+44 (0)20 7399 4980
nicola.christofides@complyport.co.uk

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Kumar Ved
Managing Director

+44 (0)20 7399 4980
kumar.ved@complyport.co.uk

Why choose Complyport?

Extensive Regulatory Expertise

With over 22 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.

Tailored Compliance Solutions

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

Senior-Level Guidance

Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.

Comprehensive Service Offering

From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.

Client-Centric Approach

We prioritise open and transparent communication, building strong relationships with our clients based on trust and mutual respect. Our commitment to excellence ensures that we deliver high-quality services with courtesy, patience, and flexibility.

Innovative Fintech, Regtech, and AI Solutions

Leveraging cutting-edge fintech, regtech, and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency, and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.

key figures

Over

22 Years

Providing Compliance Excellence

Over

1,000

Successful FCA and EU Authorisations

Over

600

Active Firms Receiving Regulatory Support

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