Barley Harbour Limited

Barley Harbour is an Award winning Compliance & Financial Crime Support Services company, and member of the Association of Professional Compliance Consultants. We help firms keep pace with the demands of regulatory change by providing strategic guidance that supports a firm's growth strategy through the following services: Outsourcing; Consultancy; Training & Advisory and Projects & People. We have worked with a number of clients who have established businesses in the UK (Fintech, Investment Banking and Broker /Dealers). We provide operational compliance and financial crime support to Appointed Representatives to ensure they meet the requirements of Principal firms. Barley Harbour provides bespoke training and mentoring services to boards, senior managers and wider employee base on compliance, risk and financial crime.
Social Link - Linkedin: http://www. linkedin.com/company /barley-harbour
Employee Count: 3
Keywords: antimoney laundering