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We work with you to create a comprehensive and practical suite of regulatory compliance documentation including manuals, policies and procedures to meet the precise needs of your business.
Whether you are a start-up looking to become directly authorised or looking to set up business in the UK, FCA authorisation can be a difficult process to navigate.
Our team of senior, dedicated compliance professionals will advise you on the whole of the application process to ensure successful delivery. We work with firms to establish a compliance framework and maintain a compliance monitoring programme that is tailored and proportionate to your needs.
Whether you are a start-up looking to become directly authorised or looking to set up business in the UK, FCA authorisation can be a difficult process to navigate.
Our team of senior, dedicated compliance professionals will advise you on the whole of the application process to ensure successful delivery. We work with firms to establish a compliance framework and maintain a compliance monitoring programme that is tailored and proportionate to your needs.
Our team has a deep understanding of the rules, guidelines and processes in relation to obtaining licences and registrations. We follow the process meticulously and assist clients from initial business set up to maintaining all ongoing regulated activities.
Our ongoing compliance support services help clients to objectively analyse whether they are meeting the specified guidelines.
We help companies to evaluate the effectiveness and the compliance status of their operations by taking a risk-based review
We provide a range of corporate governance and regulatory training solutions with the provision of customised and interactive online courses.
We provide assistance with internal audits to ensure they meet best practice standards.
We assist clients with all financial business processes, from incorporation to company secretarial services, accounting and payroll.
We assist regulated institutions with their AML and CFT obligations
We help organisations identify, build and streamline the necessary internal controls.
Cybersecurity solutions are technologies, practices, and strategies designed to protect computer systems, networks, and data from unauthorized access, cyberattacks, and data breaches. These solutions are crucial in today's digital landscape, where the threat of cyber threats and attacks is ever-present. Here are some common cybersecurity solutions and practices:
Data protection services refer to a range of solutions and practices designed to safeguard an organization's sensitive and critical data from loss, theft, unauthorized access, and data breaches. These services are essential for maintaining data privacy, integrity, and compliance with data protection regulations.
Our aim is to assist asset managers and the public and private sector to assess information security threats, identify weaknesses and implement a sustainable program of information security improvements.
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Are you trading high-risk Products?
Are you dealing with high-risk Jurisdictions?
Are you dealing with Complex Org Structure
Are you dealing with DNFBPs?
Are you dealing with FIs?
