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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

View Top Employees from Compliance Consultant UK
Website https://complianceconsultant.org
Employees 4 (1 on RocketReach)
Founded 2000
Phone +44 20 7097 1434
Technologies
Industry Business Consulting and Services, Business Services General, Business Services
Competitors Objectivus Financial Consulting, Unravel Consulting Solutions
SIC SIC Code 87 Companies, SIC Code 874 Companies
NAICS NAICS Code 541 Companies, NAICS Code 54 Companies, NAICS Code 5416 Companies

Compliance Consultant UK Questions

Elliot Greenaway is the Operations Director of Compliance Consultant UK.

1 people are employed at Compliance Consultant UK.

The NAICS codes for Compliance Consultant UK are [541, 54, 5416].

The SIC codes for Compliance Consultant UK are [87, 874].

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