Governance Review, FCA Authorisations & AML Reviews ♦ Ensuring Compliance and Operational Excellence in Financial Services♦Regulatory Compliance Consultant, London♦FCA Compliance Services♦Compliance Specialist
COMPLIANCE CONSULTANT is the Compliance Department that Compliance Directors/Officer have not had and we score highly over a number of other firms operating in the same space. We have a motto of "MAKING COMPLIANCE WORK". 5% cheaper than other firms (at least) on like for like quotes. We have a team of 6 (currently and growing).
CALL +44 (0)20 7097 1434 NOW
If You Want -
⛬ To be Compliant and install an element of Compliance Future-Proofing?
⛬ To Remain in Overall Control of Your Regulatory, Compliance Monitoring & Risk Projects?
⛬ Experienced and Qualified SMEs to provide Practical and Workable Solutions?
⛬ Direct Access to the Principle of a respected Compliance Consultancy?
⛬ To Save Money on Compliance Costs?
CALL +44 (0)20 7097 1434 NOW
We Work With All Sizes of Companies From FTSE100 to Small & Medium Sized Firms On All Aspects Of Regulatory Compliance & Remedial Work.
⛨ Bank Start-ups/Challenger Banks
⛨ PSD2, Crypto Brokers and Opens Banking
⛨ Independent Complaints Service
⛨ IFA, Asset, Portfolio & Wealth Managers
⛨ S166 Preparation and Challenge
⛨ Compliance Audit (Benchmarking Your Compliance) see more http://bit.ly/CCProducts
We also sell a market leading and best-selling Template Compliance Manual - available at https://goo.gl/KZIx5P
CALL +44 (0)20 7097 1434 NOW
We also have a range of TEMPLATE POLICIES and Terms of Reference for many situations. see http://fcaapplicationgovernance.com/.
Our Stand-Alone AML POLICY & PROCEDURES is available at http://aml-compliance-manual-ofac-sanctions-ctf.co.uk.
COMPLIANCE MONITORING PLAN available at https://wp.me/p7OMfd-40Z
COMPLIANCE MANUAL TEMPLATE http://bit.ly/ComplianceManualTemplate
Company Details
- Employees
- 5
- Founded
- -
- Address
- 1 Royal Exchange Buildings, London,england Ec3v 3dg,united Kingdom
- Phone
- 44 0 20 7097 1434
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- complianceconsultant.org
- Keywords
- regulatory compliance, remedial compliance, project management, risk management, Governance creation and management, cca advice, bank start up, process redesign, compliance manual, FCA authorisation preperation, PRA authorisation, Governance, fca handbook, FCA Authorised Person, FCA Approved Person, Regulatory Training, compliance manual template, AML Policy & Procedures, PSD2, complaints, grc framework, smcr, gdpr, regulatory complaints, governance reviews, AML Reviews.
- HQ
- London, England
Compliance Consultant Uk Questions
Compliance Consultant Uk's helpline number is 44 0 20 7097 1434
Compliance Consultant Uk's website is complianceconsultant.org
Compliance Consultant Uk's LinkedIn profile is https://uk.linkedin.com/company/compliance-consultant-uk
Compliance Consultant Uk has
5 employees.
View email and phone details for 5
employees at Compliance Consultant Uk.
Compliance Consultant Uk's industry is
Business Consulting and Services
Compliance Consultant Uk's top competitors are
Protiviti,
Sai360,
My Compliance Consultant Limited,
Uk Compliance Solutions,
Barrister Consultancy Services,
Phase 3 Consultants Llc,
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Aj Fox Compliance,
Compliance Circle,
Caroline Sandiford Limited.
Compliance Consultant Uk's categories are Business Consulting and Services
Compliance Consultant Uk's founding year is 2000
