Compliance Consultant in London
Compliance Consultant
Lee Werrell
1991
LTD
5
Description:
UK Leading Regulatory Compliance And Risk Consultancy
Experience and Professionalism
When it comes to UK financial regulatory compliance, there are ways to do it and ways to not do it. A little knowledge is a dangerous thing and can prove to be expensive.
At Compliance Consultant we fully understand and appreciate the need for good business governance, adopting best practice and providing coherent strategy solutions for our clients in the complex and fluid world of financial regulation.
“I firmly believe that at the intersection of regulatory requirements, consumer rights, commercial viability and a social conscience there can be a great deal of good created for any synergistic relationship and the best alternatives are derived from understanding, competence, accuracy and honesty, combined with effective strategy.” Lee Werrell Chartered FCSI MISM(Master)
So we have today built a successful and personalised service in Compliance Consultant as a consultancy firm specialising in offering bespoke regulatory expertise to a discrete and select group of clients, and often at a fixed price. At Compliance Consultant we make sure that quality takes precedent over quantity. Key to our success is the successful and long term development of close business relationships with our clients. Couple this with extensive qualified practitioner compliance experience as well as being able to offer regulatory insight and we are obviously ideally situated to assist all sizes of firms.
No matter what the issues may be from FCA authorisation to independent compliance reviews to ad-hoc rule interpretations to a total compliance outsourcing package, Compliance Consultant has the speed of reaction, the qualified and experienced resource as well as the flexibility and cost effective solutions that you need.
Products & Services:
UK Leading Regulatory Compliance And Risk Consultancy
Experience and Professionalism
When it comes to UK financial regulatory compliance, there are ways to do it and ways to not do it. A little knowledge is a dangerous thing and can prove to be expensive.
At Compliance Consultant we fully understand and appreciate the need for good business governance, adopting best practice and providing coherent strategy solutions for our clients in the complex and fluid world of financial regulation.
“I firmly believe that at the intersection of regulatory requirements, consumer rights, commercial viability and a social conscience there can be a great deal of good created for any synergistic relationship and the best alternatives are derived from understanding, competence, accuracy and honesty, combined with effective strategy.” Lee Werrell Chartered FCSI MISM(Master)
So we have today built a successful and personalised service in Compliance Consultant as a consultancy firm specialising in offering bespoke regulatory expertise to a discrete and select group of clients, and often at a fixed price. At Compliance Consultant we make sure that quality takes precedent over quantity. Key to our success is the successful and long term development of close business relationships with our clients. Couple this with extensive qualified practitioner compliance experience as well as being able to offer regulatory insight and we are obviously ideally situated to assist all sizes of firms.
No matter what the issues may be from FCA authorisation to independent compliance reviews to ad-hoc rule interpretations to a total compliance outsourcing package, Compliance Consultant has the speed of reaction, the qualified and experienced resource as well as the flexibility and cost effective solutions that you need.
Products & Services:
Compliance & Risk Project Work
FCA Authorisation applications/submissions
Compliance Manual Template
Anti-Money Laundering Policy & Procedures (AML & CTF)
Solicitors ABS (Alternative Business Structures) applications/submissions
Governance Reviews
Policy and TOR (Terms of Reference) Documents
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