Alliance Consulting Ltd

Alliance Consulting is specifically focussed on addressing the needs of Fintech & Start-ups, International Banking & Trade Finance and Niche Boutique FS firms. Whether your firm is just starting it's journey, looking to move to the next level or you have a specific project in mind, we are here to help. We provide specialist expertise to develop cost effective bespoke solutions for all your Regulatory needs including Governance & Oversight, Compliance & FC /AML and Risk. We work with you, focussed on your needs, developing solutions that best suit you, not just your Regulatory requirements but tailored to the Style & Personality of your Firm. And yes, every firm has a Style & Personality of it's own, . Every bit as unique and important as a fingerprint. At Alliance, we Identify and Highlight that Personality, use it's strength, celebrate it. Alliance is not the same as other consultancies so why should you be the same as other firms? The benefits are simple: Bespoke Solutions tailored to your firm's specific needs including Culture and PersonalityFocussed Work Streams managed by dedicated SME's to guide and mentor your team, and Significantly Lower Costs than mainstream consultancy firms -Your success is our success so we focus on you, not fees. Alliance is dedicated to providing a cost effective and comprehensive range of services, skills and tools to our clients across the UK, Europe, Middle East and Asia-Pac. Our Subject Matter Expertise includes Governance & Oversight, Compliance, Market Abuse, FC /AML, CTF, Anti-Bribery & Corruption, Sanctions (Including OFAC), ICAAP, RRP & Cass RP. We also have Specialist expertise in Shari'a Compliant products and services. And, our expertise includes is Global covering all of the key global regulatory regimes including the UK & EU, US, Dubai, HK and Singapore. Why not contact us for a chat at enquiries@allianceconsultingltd. co. uk We're looking forward to hearing from you.
Social Link - Linkedin: http://www. linkedin.com/company /alliance-consulting-ltd
Employee Count: 1
Keywords: financial services