CORONAVIRUS (COVID 19)
Like our clients, we too have a business continuity plan which has been fully tested. This demonstrated the resilience of our systems and ability for staff to work remotely. We, therefore, can confirm that we will continue to deliver our services and are committed to helping our clients through these difficult times. Our team remains available on their usual telephone numbers or email addresses.
FCA COMPLIANCE LEARNING
Customised training to help you meet your Financial Conduct Authority regulatory obligations. Practical, interactive, and effective e-learning.
- Modern user experience
- Automated training management, minimising your admin burden
- Access courses from all nine of our training libraries
- Able to add your own courses, if required
- Customisable management reporting suite
- Dedicated support team
- Evidences your compliance
- Pricing options to suit SME's and larger firms
- Proven system, backed by 16 years of experience
FINANCIAL INSTITUTION ONBOARDING SPECIALISTS
Award winning regtech enabled services for Banks, Crypto Assets, Fintechs, Fund Administrators, Payment Institutions and other organisations that onboard and undertake due diligence on firms that pose a regulatory compliance risk.
We can help UK and EEA firms consider their Brexit strategy and offer award winning FCA authorisation services should EEA firms have to be directly authorised
So far most activity in Bitcoin – and the many other cryptocurrencies that have been founded in its wake – has been unregulated. But that situation is about to change
We can help firms prepare their Green FinTech Challenge application and navigate through to successful authorisation
Includes ex-regulators, industry practitioners and subject matter experts
Through the breadth and depth of their collective expertise and experience, we offer an outstanding service. Reducing the regulatory burden, minimising your time and resources, and ensuring that compliance makes a positive contribution to your business.
We focus where we know we can make the greatest difference
Asset Management | Banking | Capital Markets | Claims Management | Consumer Credit | Cryptocurrency | FinTech | Insurance | Mortgages | Payment Services | Wealth Management