Compliance Consultant is one of the UK's Leading Financial Services Regulatory Compliance Consultancies

A Niche Financial Services Regulatory Consultancy Working With Companies in excess of £5M turnover Providing Compliance & Risk Management Solutions.

We Save Clients Time And Money, Delivering Peace Of Mind & Restful Nights Across the UK, Europe And Middle East.

TESTIMONIALS

Keeping Your Secrets

We work under discrete and specific Non-Disclosure or Confidentiality Agreements to maintain your integrity, reputation and  privacy. If anyone hears about our work with you, it will be due to your staff disclosure and not ours.

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SERVICES

Consultancies provide a range of stock services, but we provide services at a standard that exceeds the run-of-the-mill. From Corporate Governance, Regulatory Change to Compliance Audits and Health Checks.

If Strategy, Risk, Governance & Compliance are your goals;   be sure to look out our Pathfinder Service.

PRODUCTS

Innovation and creativity are key to our services, but our products are aimed at providing that level of support that prompts clean use or template documents that can be adapted easily.

Watch Our "Compliance Officer Key Issues" Videos and download the transcripts for free under "Resources".

CASE STUDIES

We have an impressive array of case studies available covering a number of interventions and engagements. From Setting-up New Banks, through Regulatory Interpretation and Advisory to retail file reviews for legal cases, most are conducted under discrete Non-Disclosure Agreements so generic names/types have been used.

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  Contact Us NOW For A No Obligation Discussion - 0207 097 1434

 

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Compliance Consultant is a Trading Style of IYC Cubed Limited, Registered in England and Wales Registered Company Number: 08878921

Registered Office: 31 Woodside, Gosport, Hampshire, PO13 0YT

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