From telephone support, delivering full compliance audits or helping your firm get authorised and regulated, our compliance experts are always on hand to assist you.
We work with a wide variety of clients including firms that are currently FCA regulated, International firms that wish to get set up and be authorised in the UK. We provide close support to persons who hold MLRO/CF11 regulated positions and those firms that are simply interested in getting set up as a regulated entity.
Upon receipt of your enquiry, one of our consultants will contact you and provide complimentary advice and guidance.
Our market-leading skills in functional, operational and financial consulting are supported by our managers collective industry experience which exceeds 70 years.
We service clients who require expert guidance in areas such as compliance, risk management, regulatory, governance, IT, AML, CTF, TCF, audit, tax and M&A issues.
We make it a point to understand our clients needs inside out, to challenge their thinking and to develop insights and offer advice to meet their needs. We work to their agenda, not ours. And we aim to deliver value as sustainable as their success.
WANT TO JOIN US?
We are a firm that thrives to deliver success for our clients and we have a great passion for what we do. If you think you have the spirit and experience to join a winning team then we want to hear from you.
Please provide an up to date CV/covering letter and email to: firstname.lastname@example.org