FCA Senior Management Coaching Course Compliance Consultant are proud to provide a course suitable for new FCA Authorisation Applicants or anyone applying for a senior…
A bit about us. Compliance Consultant was established in 2000 to provide a pragmatic and effective alternative solution to firms needing FCA (FSA as was)…
Get Your Free Download of “How To Improve Compliance In Your Firm – Improve Training!” Just complete the form and we will send it directly…
Consumer Duty Final Guidance Consumer Duty, What Is It All About? First formally proposed in May 2021, the Consumer Duty, as published on 27 July…
Top 5 Dangerous Trends For UK Compliance Officers 2022 Across a plethora of consultancies and other leading advisers, a number of surveys, projections and recommendation…
Under the Payment Services Regulations 2017 (PSRs 2017) and Electronic Money Regulations 2011 (EMRs), a person providing services or issuing monetary value falling within the…
What do ‘Wentworth Golf and Country Club’, the ‘UK Research and Innovation (UKRI)’, ‘Serco’ and ‘Acer’ have in common? They were all ransomware victims in…
Watch The Videos, Please share the videos, like the videos, subscribe to the YouTube Channel. The subjects are all issues that require Compliance Officers and…