SZ Compliance Consulting Ltd support you and your firm in safeguarding yourself from Risk and Compliance issues.
With over 20 years of Legal and Regulatory, Financial Services and Law and Enforcement experience, our consultants are subject matter experts in their own field.
We assist firms in managing their regulatory obligations and empower their staff with focused compliance training.
We can help integrate a strategic approach with operational capabilities. We value our clients and aim to help them in every way to shape a streamlined robust compliance framework which meets regulatory requirements.
Our consultants are subject matter experts and provide a vast range of services including in their own field and provide a vast range of services including a review of policies, procedures, systems and controls relating to Anti-Money Laundering;Counter Terrorist Financing/Sanctions;/Anti-Bribery and Corruption; GDPR; Audit and Complaints handling. As a firm we offer bespoke face to face training tailored to your firms needs as well as online packages you can purchase.
Company Details
Sz Compliance Consulting Ltd Questions
Sz Compliance Consulting Ltd's LinkedIn profile is https://uk.linkedin.com/company/sz-compliance-consulting-ltd
Sz Compliance Consulting Ltd has
2 employees.
View email and phone details for 2
employees at Sz Compliance Consulting Ltd.
Sz Compliance Consulting Ltd's industry is
Legal Services
Sz Compliance Consulting Ltd's top competitors are
Cast Labs,
Fgcmoney,
Frontier Pay,
School Of International Financial Services (Sifs),
Smeb,
Lysis Group,
Hiverisk,
Teal Compliance,
E3 Compliance Training,
Aries Legal Practice Management.
Sz Compliance Consulting Ltd's categories are Legal Services
Sz Compliance Consulting Ltd's founding year is 2017
