Banking

If you want to find out about applying for a Banking License then click here.

Whether you are a retail, private, wholesale or investment bank we can help you manage all areas of your compliance and operational risk. Get in touch now if you need support in any of the following areas:

• Applying for your banking license
• Constructing your Compliance Monitoring Programme
• Reviewing your current practice and identifying risks and gaps
• Ongoing monitoring of systems and controls
• Constructing appropriate training and competence regimes for your staff
• Providing classroom and e-learning training
• Assisting local branches of overseas banks communicate regulatory issues with their head office
• The impact of UK/EU developments associated with setting up and conducting domestic or international financial businesses
• Coaching and mentoring local operations and compliance managers in adhering to local regulations within the constraints of a substantial international organisation

We pride ourselves on understanding your business and implementing the compliance regime that is right just for you.