Compliance Consultant London: A Comprehensive Range of Services

When it comes to consultancy services, it’s important to consider the varying costs of regulatory compliance and the expertise level of the consultants involved. At Compliance Consultant, London, we understand the significance of transparency in pricing, which is why we provide you with a clear overview of our service costs.

FCA Authorisation:
– Small firms: Starting from £8,500 to £25,000 (typical cost £12,500 to £18,300)
– Medium-sized firms: Starting from £25,000 (typical cost £28,500 to £78,290)
– Banks & Insurance Companies: Starting from £120,000 (typical cost £186,000 to £324,600)

Audit & Projects:
– Governance review: Starting from £4,500 (typical cost £6,600 to £14,860)
– AML review: Starting from £5,100 (typical cost £5,500 to £12,200)
– AR Network review: Starting from £12,000 (typical cost £18,000 to £17,400)

Training:
– Compliance training courses: Starting from £1,800 [up to 20 people per 2 x 3Hr sessions per day] (typical cost £2,200 to £4,800)

Services:
– Compliance and risk framework design: Starting from £15,000 (typical cost £17,600 to £22,000)
– Implementation of compliance change programmes: Starting from £15,000 (typical cost £17,600 to £22,000)

  
 
 
 
  
 
 
 Compliance Consultant
  
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 Anthony Apponyi 
 
4 February 2025
 
 
 Trustindex verifies that the original source of the review is Trustindex. 
Authorization
Lee Werrell provided a first class service. He explained the FCA rules relevant to our authorization. Lee did so quickly and clearly in language that I could understand – no mean task if you have tried to read the FCA Handbook! 
Anthony 
Albani (Founder + CEO)
  
 
 
 
 
 
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 Jonathan Roy 
 
9 September 2024
 
 
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Fast, efficient, and effective. I would highly recommend.
  
 
 
 
 
 
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 WayneC-365 
 
7 September 2023
 
 
 Trustindex verifies that the original source of the review is Yell. 
Lee and his team offer a bespoke compliance service tailored specifically to your firms requirements.On occasion a quick technical response is required or help with the rewrite or updating of one of the firms polices or procedures. In both cases a speedy and helpful reply has been forthcoming from the team.Our firm has been delighted with the retainer service we have signed up for, and would recommend other firms in need of expert compliance assistance to consider this firm.
  
 
 
 
 
 
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 SRUTI SOURAV SARANGI 
 
21 February 2023
 
 
 Trustindex verifies that the original source of the review is Google. 
Compliance Consultant had imparted two days intense training on key compliance subjects . With highly experienced trainer, excellent content and captivating sessions they delivered the best to our team. We are thankful to Compliance Consultant for their services.
  
 
 
 
 
 
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 Simon Dhillon 
 
23 August 2022
 
 
 Trustindex verifies that the original source of the review is Google. 
I worked with Compliance Consultant for 2 years and was involved in a variety of projects for various firms, both start-ups and established. Lee was a pleasure to work with and was very knowledgeable about all aspects of compliance, this provided reassurance that client work was carried out to a high standard. The team at Compliance Consultant worked very closely and was always on hand to provide assistance or advice on specialist areas for eg FCA Authorisations or Audits.
  
 
 
 
 
 
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 S S 
 
15 August 2022
 
 
 Trustindex verifies that the original source of the review is Google. 
In a high pressure situation, Compliance Consultant stepped in to help us further understand the requirements and completely changed the authorization documentation urgently needed.
  
 
 
 
 
 
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 SocialM-10 
 
1 February 2022
 
 
 Trustindex verifies that the original source of the review is Yell. 
Very professional company and a professional team especially Lee. The quality of the work was exceptional. We look forward to working with them in the future on our project also Will surely recommend them.
  
 
 
 
 
 
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 Angela Young 
 
27 January 2022
 
 
 Trustindex verifies that the original source of the review is Google. 
First class service in every way. Whilst applying for FCA authorisation the original compliance company we were working with let us down.  Feeling despondent, Lee from Compliance Consultant stepped in and assured us we would have our application submitted on time.  Suzanna was our direct contact and she worked tirelessly to ensure we met our deadline.  Not only did we meet our deadline, but our completed application was submitted to the FCA, 1 week ahead of schedule.
Both Lee and Suzanna took the time to communicate clearly the detail within each section of the application.
They went above and beyond and felt more like friends by the end of the process.  I would highly recommend Compliance Consultant both in terms of professionalism and value for money.  We look forward to working with Compliance Consultant in the future.
  
 
 
 
 
 
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 Grant Townshend 
 
10 January 2022
 
 
 Trustindex verifies that the original source of the review is Google. 
We approached Lee between Christmas & New Year about some compliance work we urgently needed completing for a newco setup. He communicated very clearly what we would need and why. Once instructed, he delivered this on time and cost effectively. Recommended.
  
 
 
 
 
 
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 Mohamed Yassin 
 
28 October 2021
 
 
 Trustindex verifies that the original source of the review is Google. 
Outstanding job on every level. We are very pleased with their work. Done on time, done on budget and they know what they are doing.
They handled everything with extreme professionalism and delivered our project in a timely manner. We couldn't be happier with the end outcomes, Lee and his team were extremely thorough, understanding and responsive throughout each stage of our contract. We look forward to working with them in the future on our project. Thank you, Lee and Compliance Consultant team.
  
 
 
 
 
 
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 st33n 
 
10 October 2021
 
 
 Trustindex verifies that the original source of the review is Google. 
Very professional company to deal with. Did everything I asked and much more. The quality of the work was exceptional.
  
 
 
 
 
 
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 Lorena de Club de Inversores 
 
1 July 2021
 
 
 Trustindex verifies that the original source of the review is Google. 
Really Excellent service, speed in the resolution of problems
  
 
 
 
 
 
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 Prankrishna Nath 
 
12 June 2021
 
 
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 Ashraf Calcuttawala 
 
2 May 2021
 
 
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 Thakut Gowtham 
 
10 April 2021
 
 
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 Shay Jennings 
 
2 April 2021
 
 
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lit
  
 
 
 
 
 
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 Aniket Chaudhary 
 
26 March 2021
 
 
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 Klaudio Ndoka 
 
23 March 2021
 
 
 Trustindex verifies that the original source of the review is Google. 
  
 
 
 
 
 
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 zinko lin 
 
6 March 2021
 
 
 Trustindex verifies that the original source of the review is Google. 
  
 
 
 
 
 
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 Colinn Papa 
 
5 March 2021
 
 
 Trustindex verifies that the original source of the review is Google. 
  
 
 
 
 
 
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 Sai Kannekanti 
 
3 March 2021
 
 
 Trustindex verifies that the original source of the review is Google. 
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 James Smith 
 
3 March 2021
 
 
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 Azzy Kalumbu 
 
1 March 2021
 
 
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 panngam Joham 
 
28 February 2021
 
 
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 niamh woods 
 
8 February 2021
 
 
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 Amitjha Amitjha 
 
29 January 2021
 
 
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 Danny Nota 
 
19 December 2020
 
 
 Trustindex verifies that the original source of the review is Google. 
Huge thanks to Lee and Mo on helping us with our FCA application. They were able to assist with all aspects, from preparing the application to responding to FCA queries in a professional and efficient manner. Would highly recommend!
  
 
 
 
 
 
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 Terry Murphy 
 
17 November 2020
 
 
 Trustindex verifies that the original source of the review is Google. 
Lee and Sue are remarkable at what they do, I feel completely at ease with their expertise.  Compliance is in my opinion the building blocks of any good business, with Compliance Consultant onboard, i have no doubt our business will grow
  
 
 
 
 
 
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 Chris Hall 
 
14 October 2020
 
 
 Trustindex verifies that the original source of the review is Google. 
  
 
 
 
 
 
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 James S 
 
10 July 2020
 
 
 Trustindex verifies that the original source of the review is Google. 
We began to use Lee and Jenny at the start of 2020 - I have found them excellent to deal with. Lee and his team are helpful, responsive and clearly knowledgeable in their subjects. The result is they they provide confidence and support which I trust. Look forward to continuing working with them.
  
 
 
 
 
 
 
 
 
 

At Compliance Consultant London, we go beyond just providing services. We offer additional benefits that set us apart:
– Client-centric approach: We take the time to thoroughly understand each client’s unique needs before offering tailored recommendations and solutions.

– Value-driven solutions: Our recommendations are designed to deliver value to our clients, ensuring cost savings and effective risk mitigation.
– Experienced professionals: Our team comprises seasoned professionals with over 130 years of combined experience in the financial services industry. Each consultant has held senior management positions for no less than five years within prominent companies.

In conclusion, Compliance Consultant London is a highly respected compliance consultancy offering a wide array of services to assist firms in meeting regulatory requirements. With our focus on understanding client needs, commitment to delivering value, and team of experienced professionals, we serve as a valuable resource for firms seeking to enhance their compliance posture.

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Lee Werrell

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