About Us


Our Services

    The Compliance Group

  • UK Compliance Services
  • Authorisations
  • Registrations
  • Variations of permission / Change in Control
  • On going compliance support
  • Section 166 work
  • Client Money and Assets
  • Business Continuity Reviews and Planning
  • PEP and sanction checks.

  • The Training Group

  • Anti-Bribery and Corruption Workshop
  • Client Money and Assets Workshop
  • Data Protection Workshop
  • Financial Crime Workshop
  • Roles of Compliance Officer and Money Laundering Reporting Officer Workshop

  • The AML Group

  • UK Compliance Services

  • The DueDiligence Group

  • Pre-acquisition due diligence of the client base being acquired

  • The Compliance Company - MALTA

  • Malta Compliance Services

  • The Finance&Reporting Group


    The ConsumerCredit Group


    News


    Contact Us


    Our People

  • Nick Andrews
  • Philip Buckingham
  • George Atkins
  • Lilian Tan
  • Nabibah Moolan
  • Bob Friday
  • John Hedges
  • Liza Smith
  • Hugh Thomas
  • Mandy Duggan

  • Site Map


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