Our specialist team offer the skills and exemplary service that you would normally associate with the largest global consultancies, with an empathetic approach. Amongst our staff we have an array of ex-regulators, lawyers, accountants and consultants, all ready and willing to support new clients with their ongoing compliance. This combination of skillsets has extensive knowledge of lending, PSD2 and payment services, financial crime, clearing system access and crypto assets to support your business needs.

As a trusted advisor we ensure your business gets the outcomes it desires whilst minimising your regulatory burden and costs.

YOU MIGHT BENEFIT FROM

  • Compliance consultancy and risk management outsourcing, to reduce your regulatory burden and minimise time spent 

  • Development and/or revision of your Governance, Risk Management and Compliance Frameworks

  • Access to our dedicated Financial Crime and AML team who can help you to develop your Financial Risk Framework, train your team to meet your financial crime obligations and complete your mandatory annual independent AML audit

  • PSD2 compliance support which includes a review of proportionate, objective and non-discriminatory (POND) compliance criteria and a sample review of applications as required under Regulation 105

  • Access to our specialist regtech services, offering customer and third party compliance due diligence and onboarding using our Compliancy.CAM solution

Compliancy Services offer practical, friendly guidance to resolve issues in a timely, proficient way. We support a wide range of businesses spanning across the finance sector, helping them to meet their ongoing compliance obligations and supporting them as and when they need. Each of our clients benefit from a tailored approach to helping them to meet their specific requirements, as well as access to the expertise of some of the UK's leading compliance consultants. 

More information for challenger banks

OUR TEAM

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.

Meet our team