Csl

CSL is a solutions and results driven consultancy providing Compliance, Risk Management and Audit services. We are in the business of transformation, known for our focus on and commitment to achieving results. We provide trusted advice, support and solutions that supports our clients achieve their objectives. Our team of experienced professionals offer regulatory advice, support & solutions across a range of sectors including General Insurance, Banking, Fintech, Consumer Credit, Communication & Technology and Payment Services. We provide Advice, Support & Solutions for: Legal & Compliance * Regulatory Risk (FCA, PRA & ICO)* Financial Crime, KYC, AML ABC & Sanctions Advice* Regulatory Approval - PRA /FCA* Regulatory Investigations - Section 166 /FCPA * Legal Advice & Company Secretarial* Product Reviews - Structure &  Advice* Regulated Functions (SMCR)Risk Management * Enterprise Risk Management Frameworks* Solvency II Requirements * Operational Risk Frameworks * Internal Control * Conduct Risk Frameworks * Risk Assurance Processes* Risk Event Management * Cultural Change and Leadership Assurance * Internal Audit * Interim Leadership * Forensic Investigations * Due Diligence & Coverholder Audits * Asset Tracing & Investigations * Full Suite ISO Implementation & Review  Technology * Data Protection & Information Security * Operational & Cloud Resilience * Data Analytics* Program Governance & OversightTele: 020 3488 4612Email: info@cslteam. co. ukWebsite: www. cslteam. co. uk
Social Link - Linkedin: http://www. linkedin.com/company /compliance-simplified
Employee Count: 6
Keywords: financial services