Companies similar to COMPLIANCE MATTERS LTD ®
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  • fulcrumcompliance.com
  • 2
Fulcrum Compliance provide outsourced compliance services to the FCA regulated community. We specialise in owner-managed firms, where senior management has wider responsibilities, as well as compliance... Fulcrum Compliance offer an advisory and..
Relevance: 33.852486
  • www.compliancemattersltd.com
  • 2
Compliance Matters Limited ® is a member of the Association of Compliance Consultants (APCC) and was set up in 2001 to offer advice on compliance issues to regulated firms... We offer a value added service to regulated firms on a consultancy basis..
Relevance: 33.101906
  • www.compliance.ai
  • 1
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Compliance.ai's mission is to transform the way highly regulated organizations address compliance risk and to modernize compliance processes for both regulators and regulated entities... Compliance.ai delivers regulatory compliance and risk..
Relevance: 28.321226
  • www.rennieriskmanagement.co.uk
  • 2
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Rennie Risk Management Limited was formed in May 2014 with the aim of providing small regulated firms in Scotland and Northern Ireland with access to a high quality consultancy service to compliment existing compliance support... We pride ourselves..
Relevance: 25.985516
  • gemcompliance.com
  • 1
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Gem Compliance Consulting Ltd is a established independent compliance consultancy that provides outsourced compliance advice, monitoring, training and project related services to financial services firms. This includes firms across a number of..
Relevance: 25.845865
  • willa-empower.com
  • 1
Having been a leader through economic boom, recession and pandemic situations, I have experienced the challenges of changing environments & look forward to sharing this breadth of expertise with you & your teams... Alongside my leadership experience..
Relevance: 25.618202
  • www.hunningsconsultancy.co.uk
  • 1
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These include solicitors firms, OISC & CLC regulated law firms, in-house legal, direct access barristers, accountants & others. We adopt a practical, business focused approach based upon Ingemar's time as an equity partner, Department Head & Board..
Relevance: 25.110256
  • www.compliance.ai
  • 1
  • 35
Compliance.ai delivers regulatory compliance and risk management solutions designed specifically for firms in highly-regulated indutries including banking, financial services, insurance, fintech, and energy and commody trading firms... Compliance.ai..
Relevance: 25.028
  • compliancecontrolconsultancy.com
  • 1
  • 1
My bespoke FCA compliance support can be tailored to your needs - from monthly visits and audits to assistance with one off projects. I am committed and take pleasure in providing a personalised service with regular face to face visits. I aim to..
Relevance: 23.875582
  • www.compliancematters.co.uk
  • 2
  • 1
  • 1
Compliance Matters is a niche consultancy providing bespoke compliance advisory services to Financial Conduct Authority (FCA) and Prudential Regulatory Authority (PRA) regulated firms... Compliance is an important and essential element of running..
Relevance: 23.536531
  • clinch.ie
  • 10
  • 1
  • 11
Founded in 1987, Clinch Wealth Management is one of Ireland's largest privately-owned financial advisory firms. We are majority owned by the three Executive Directors - Tom Clinch, Michele McGuirk and Andrew O'Donohoe. We are regulated by the Central..
Relevance: 23.340902
  • www.ecompli.co.uk
  • 2
  • 1
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At Ecompli we are committed to delivering a cost effective support service catering for Mortgage Brokers, Equity Release Brokers and Insurance Brokers, whatever their size. We also help firms who assist customers to claim on an insurance policy. We..
Relevance: 22.83617
  • www.interimmanagementlimited.co.uk
  • 2
  • 1
  • 1
Interim Management Limited is headed up by Martin Odell, a Chartered Accountant, Senior Risk & Compliance specialist and Company Secretary with extensive experience across insurance, pensions, banking and securities, including dealing with regulatory..
Relevance: 22.766539
  • www.alphacco.com
  • 1
AlphaCCO was founded by compliance people, for compliance people. We understand how firms approach compliance will continue to evolve, just as businesses evolve. As a result, regulators now expect a greater level of compliance depth and..
Relevance: 22.593567
  • www.complianceadvice.co.uk
  • 1
Compliance Advice is an independent compliance consultancy firm providing FCA regulated compliance advisory services, compliance training and compliance project related services to FCA regulated firms in the UK. We handle compliance work for IFA's,..
Relevance: 22.356836
  • www.calmindon.com
  • 1
  • 1
Practical and pragmatic solutions to the risk management and governance needs of individual banks, insurers, hedge funds, pension funds and other regulated firms needs relevant expertise, experience and a willingness to understand detail.....
Relevance: 22.092678
  • www.armadillolegal.com
  • 5
  • 1
  • 4
We are a UK law firm regulated by the Solicitors Regulatory authority in the UK specialising in Compliance, AML and Know your Customer, Due Diligence and Client On-Boarding... KYC, KYB and AML solutions for the regulated firms worldwide. What..
Relevance: 21.942274
  • www.total-perspective.com
  • 2
  • 1
Total Perspective Legal Services (SRA number 8001706) is the trading name of Michael Shenkin, SRA regulated English Solicitor (SRA number 392547) trading from 5 Brayford Square, London E1 0SG. Total Perspective Legal Services is regulated by the SRA..
Relevance: 21.780495
  • secure-compliance.co.uk
  • 2
  • 2
  • 1
What makes Secure Compliance different is our personalised approach to service. Our small team ensures we take our time to build close relationships with our customers, getting to know the demands and requirements of your business. This allows us to..
Relevance: 21.725178
  • emanifestsystem.com
  • 1
  • 1
A state-of-the-art electronic manifest system designed for use by regulated medical waste disposal firms to provide clients with accurate "cradle-to-grave" documentation and fast, retrievable reports to ensure compliance... The Genesis 2 eManifest..
Relevance: 21.663336
  • fincap.com
  • 4
  • 4
  • 17
FINCAP Advisers is a financial advisory firm servicing Financial Services, FINTECH/REGTECH and Regulated entities. FINCAP Advisers is itself a regulated External Audit, Accounting and Administrative Services Provider firm by the ICPAC with licence..
Relevance: 21.540287
  • eminentagc.com
  • 1
  • 3
Eminent is specialised in MSB internal Audit, HMRC audit preparation and opening Cross border Payment settling account... Eminent Accountants & Global Compliance Ltd is a member of APCC, and our compliance consultants specialise in providing..
Relevance: 21.519028
  • mycompliancecentre.com
  • 1
  • 2
  • 7
My Compliance Centre was designed to answer the more rounded question of: "how can compliance teams execute their wide-ranging responsibilities effectively and efficiently?" ... My Compliance Centre's founding team have a long and successful history..
Relevance: 21.45999
  • www.havenrm.com
  • 1
  • 1
  • 7
We cover all aspects of the FCA compliance process and work with you - our clients, to find the best solution for your needs. Our consultants are highly qualified and have a thorough understanding of Financial Services Regulation... We are..
Relevance: 21.392296
  • fincap.com
  • 3
  • 4
  • 17
FINCAP Advisers is a financial advisory firm servicing Financial Services, FINTECH/REGTECH and Regulated entities. FINCAP Advisers is itself a regulated External Audit, Accounting and Administrative Services Provider firm by the ICPAC with licence..
Relevance: 21.38346
  • xbrlconversion.net
  • 1
  • 4
Volition Ventures Limited is a group company of Volition LLP. Volition is a Management Consulting firm, setup to provide organisations with specialised services in Compliance, Taxation, Sustainability and a leading provider of iXBRL outsourcing..
Relevance: 21.094728
  • verity-compliance.com
  • 1
  • 1
We are a compliance consulting firm that provides Anti-Money Laundering/ Anti-Terrorist Financing (AML/ATF) screening and compliance, client and business risk assessments, policies & procedural review... Our client base includes regulated entities..
Relevance: 20.995604
  • www.karngroup.com
  • 1
  • 1
  • 1
The Karn Group Inc. (TKG) is a web-based provider of industry-leading compliance and trading technology. TKG is the largest provider of fixed income compliance solutions for SEC and FINRA regulated broker/dealers and clearing firms. In addition, TKG..
Relevance: 20.995571
  • www.sinchrorev.com
  • 1
  • 1
We are a valuation and consultancy independent firm operating in the United Arab Emirates since 2018, focusing on providing professional, independent valuation and title services... Our management team has been working in the United Arab Emirates..
Relevance: 20.652985
  • www.lysisgroup.com
  • 1
  • 8
  • 16
Lysis Group is an international governance and compliance advisory and business services group focused on the financial markets and other regulated sectors such as digital assets, gaming and real estate. We service a global client list from offices..
Relevance: 20.566687