As a leading UK financial services regulatory consultancy specialising in FCA compliance, we operate nationwide and are known for our remedial work, often conducted under non-disclosure agreements. Our online support encompasses governance products like our top-selling Compliance Manual Template and AML Manual, as well as a range of Policies and Terms of Reference. Our authorisation consultants assist in the seamless integration of risk and compliance frameworks into your operations, offering insights into both inherent risk vs residual risk frameworks and controls. For more details, visit our website at complianceconsultant.org.
Governance Reviews (inc AML) Bitly Link: bit.ly/CCGovRevandAMLLP
Suitability File Checks Bitly Link: bit.ly/CCSuitabilityLP
FCA Authorisation or Registration Bitly Link: bit.ly/CCAuthLP
Independent Complaints Management Bitly Link: bit.ly/CCIndCompLP
General Support Bitly Link: bit.ly/CCGenSuptLP