Specialised Compliance Management Solutions

Specialist Regulatory Compliance Solutions for Global Financial Institutions and Regulated Businesses. 2nd Line Compliance Management | BSA/AML/CFT Compliance Solutions | Financial Licensing | Compliance Assurance | Regulatory Risk Management | Compliance Remediation

United Kingdom United Kingdom
128 City Road, London, London EC1V 2N
$300+/hr
2 - 9
2021

Service Focus

Focus of Business Services
  • Management Consulting - 20%
  • Training & Development - 20%
  • Regulatory & Compliance - 60%

Industry Focus

  • Neo-banks - 50%
  • Financial & Payments - 40%
  • Startups - 5%
  • Other - 5%

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