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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

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