About Us
Operational Experience
Operational Experience
Operational Experience
With over 25 years' experience in Financial Crime Management, we can assist you with a range of operational and strategic services including Operating Model design, Analytical tool selection, Policy, Standards and Training development, Reporting and tactical rule review and development
Board Services
Operational Experience
Operational Experience
Are you looking for an experienced and trusted advisor for the Board to lean on. From management reporting and strategy reviews to leading complex investigations, Fin Crime Management Services can provide Boards with complimentary expertise.
Trusted Advisor
Operational Experience
Trusted Advisor
Martin Latimer is the Managing Director of Fin Crime Management Services. He has over 25 years' experience in Fraud, Financial Crimes, Security and Resilience. Martin has helped organisations strengthen their Financial Crime and Security postures and increase their resilience. Martin has been invited to speak both domestically and abroad. Regarded as an expert in his field, Martin can provide organisations with expertise to help them execute their business objectives. Martin lives in Brisbane and holds a Masters of Fraud and Financial Crime from Charles Sturt University.
Fin Crime Management Services
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