Our compliance consultancy services cover all areas and are flexible. You tell us what you need. We deliver.
You are looking for someone to write you an up-to-date and comprehensive set of policies and procedures? You need assistance with an s166 report or an FCA, PRA, or any foreign regulator visit? You took over the CF10 role from your predecessor and discovered that there is no monitoring programme in place that deserves the name? You have discovered a problem with your transaction reporting and want someone to undertake a comprehensive review? You are investigating the pros and cons of geographic expansion strategy and need someone to advise from a compliance angle? You need someone to develop a training programme for your European offices? You need someone to assist you with a new product initiative?
Whatever it is you need help with, we will find a solution for you.