CompliReg

CompliReg = Compliance & Regulatory Experts. We specialise in financial services and fintech regulation and regtech. We offer three core services: Regulatory Licensing; Business Establishment; and Regulatory Compliance. Our team comprise of senior professionals in financial services, including board director roles at regulated financial institutions across Europe; accounting and legal experts; experienced chief risk & compliance officers and MLROs and a former international central banker and financial regulator (Ireland, UK, Australia and Middle-East). Founded by Peter Oakes (https://www.linkedin.com/in/peteroakes/) and Joe Lavelle (https://www.linkedin.com/in/joe-lavelle-3875a129/). Visit www.complireg.com for more information.