Navigating the process of obtaining FCA authorisation can be daunting. We can simplify your journey by providing end-to-end support, from initial application to final approval.

With several years of experience in the Consumer Credit space, we provide specialised support in obtaining consumer credit licenses, developing compliance strategies, and implementing robust oversight mechanisms.

Adhering to the new Consumer Duty regulations is essential for ensuring fair treatment and positive outcomes for your customers. Our Consumer Duty support services provide comprehensive assistance to help your business implement and maintain compliance with these standards.

Empower your team with the knowledge and skills necessary to maintain regulatory compliance and protect your business from financial crime. We offer comprehensive training services for staff and Board members, covering key areas such as compliance, data protection, and financial crime prevention.

Our services encompass a wide array of solutions, including Board evaluations, governance structure reviews, the development of crisis management strategies, and the implementation of anti-bribery controls and training.

We provide tailored solutions, including risk assessments, regulatory compliance checks, and the development of risk mitigation strategies. Our experts work closely with you to build robust risk management frameworks that protect your business and enhance its resilience.

We can provide the in-house Money-Laundering Reporting Officer (SMF17) services for your firm to ensure you stay compliant. We also offer support in obtaining Payment Services Authorisation, developing AML policies and procedures, and implementing robust compliance frameworks.

Our GDPR and Data Protection Officer (DPO) services offer comprehensive support to help your business navigate these complex regulations. We provide GDPR compliance audits, policy creation, staff training, and ongoing DPO services to ensure your data management practices are secure and compliant.