Regulatory Compliance Consultancy Ltd.

Regulatory Compliance Consultancy is a London financial-services consultancy specialising in regulatory compliance, anti-money laundering, operational risk and governance. It provides retained and interim support, monitoring programmes, health checks and regulatory project work.
Governance, Risk and Compliance, Compliance Consulting, and Independent non Executive Director

Regulatory Compliance Consultancy Ltd. is a bespoke regulatory and management consulting professional services firm, specialising in regulatory compliance, AML, operational risk and governance solutions. Providing traditional regulatory compliance services, ad hoc in-house compliance support and bespoke regulatory projects, your requirements are centric to our support.

The practice includes former regulators and experienced industry professionals who understand both the changing regulatory climate and the challenges and goals at all levels of your business. Our experience makes us highly qualified to assess your business needs and helps to put in place the people, processes and protections that you will need to move forward with confidence in an ever-changing world.

Whether you are starting up and need to get authorised or are regulated by the Financial Conduct Authority or the Prudential Regulation Authority, we offer practical and tactical guidance and support to help you safeguard your business.