Compliance Consultant Uk

Risk Management | Strategists | Governance Specialists | Compliance Monitoring Plan | File Reviews | AML Reviews | Governance Alert Information & Update Service | DB Pension File Reviews. Past Business ReviewsCOMPLIANCE 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 NOWIf 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 NOWWe 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 /CCProductsWe also sell a market leading and best-selling Template Compliance Manual - available at https://goo. gl /KZIx5PCALL + 44 (0)20 7097 1434 NOWWe 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-40ZCOMPLIANCE MANUAL TEMPLATE http://bit. ly /ComplianceManualTemplate
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Employee Count: 2
Keywords: psd2