Our Services

Cosegic is one of the UK's leading compliance consultancies that provides assistance with FCA authorisation, ongoing compliance consulting, prudential services, compliance health checks and regulatory projects. We also provide and online training and compliance software across our original software PortAll.

FCA Authorisation & Applications

We know what the FCA is looking for after successfully managing over 1,500 applications across all financial sectors. We work closely with our clients to ensure a complete application, which at the core reflects the client’s business plan, reaches the Regulator, to help ensure authorisation is achieved efficiently.
Find out more

Compliance Advisory

We provide industry-leading ongoing consultancy services support which is constantly adapted to the ever-evolving regulatory environment. We also routinely solve client specific issues, offer ad-hoc project support, assist with changes in business structure and the effect and impact of new regulation on systems, policies, procedures and controls.
Find out more

Compliance Software

Our compliance software offering, PortALL, is a compliance management and learning management system. Built by our own team, it offers a full suite of compliance training courses, as well as a user friendly, effortless way to assist its clients in meeting their compliance obligations by automating and streamlining key regulatory processes.
Find out more

Prudential Services & Regulatory Reporting

Regulators expect firms to hold sufficient capital based on formulaic requirements, to regularly stress test liquidity risks and to have a robust wind down plan. Our specialist Prudential Team can help you interpret the requirements and avoid common errors that are likely to lead to unwanted attention from the regulator.
Find out more

Financial Crime

Under UK legislation, relevant firms must be able to demonstrate that they have robust governance, effective risk procedures and adequate internal control mechanisms to manage their financial crime risk. We help a broad range of firms across all financial sectors, with a special emphasis on those organisations for whom financial crime is especially complex and demanding.
Find out more

SEC Compliance & Registration

Our in-house SEC specialist team can help with all aspects of an application for SEC registration, as well as a full ongoing advisory service following a firm’s registration.
Find out more

Training

Ensuring your management and staff receive appropriate compliance training is a requirement of the FCA’s regulations. We offer two options, online training courses using our PortAll software and bespoke classroom training and workshops
Find out more

Latest resources

pay360 thumbnail Event

Join Us at Pay360 2024

Read more
iStock 1223456496 Article

The Motor Finance Review: our thoughts

Read more
TR Thumbnail final Talking regulation

Talking Regulation: News for high-net worth (HNW) individuals and sophisticated investors hidden within the budget last week…

Read more
iStock 479324890 Event

Payment Services Financial Crime & Compliance Forum 2024

Read more

Our team

Our team of ex-regulators, industry practitioners and subject matter experts help to minimise the regulatory burden, offering practical, usable advice and solutions that work for our clients and the Regulator.

It’s through the breadth and depth of their collective expertise and experience that we provide an outstanding service and ensure that compliance makes a positive contribution to a firm’s day-to-day running of their business.