Compliance Consultant

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Kemp House, 152-160 City Road, Islington, London , EC1V 2NX, United Kingdom

Phone: 0.203.815.7939

Fax: 0.709.228.9901

http://www.complianceconsultant.org

Email Compliance Consultant

About Compliance Consultant

Established February 2014

Compliance Consultant is a UK Financial Services Regulatory Compliance Consultancy situated in London, and offers products and services nationwide.

Compliance Consultant provides regulatory compliance & risk management services and FCA Authorisations to UK Financial Conduct Authority (FCA) and Prudential Regulatory Authority (PRA) Authorised Financial Services companies and provides a registration listing service for companies that require FCA authorisation or Joint PRA authorisation.

We also provide governance documents such as a Regulatory Compliance Manual Template and Anti-Money Laundering Policy and Procedures (AML).

The organisation has been available since 1991, and has been servicing satisfied clients since then.

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Hours of Operation

Sunday
Closed

Monday
9:00 am - 5:00 pm

Tuesday
9:00 am - 5:00 pm

Wednesday
9:00 am - 5:00 pm

Thursday
9:00 am - 5:00 pm

Friday
9:00 am - 5:00 pm

Saturday
Closed

Location

Products & Services

‣ anti-money laundering ‣ authorisation ‣ Compliance ‣ compliance manual ‣ Consultants ‣ fca ‣ General ‣ governance ‣ policies and procedure ‣ pra ‣ regulatory compliance

Accepted Payment Methods

Visa
MasterCard
American Express
Bank Wire
PayPal

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