REGULATORY COMPLIANCE CONSULTANCY
Updated 20 days ago
Private Limited Company
- Active - 12740600 (CH)
- Age: 4 years
- ID: 47929789/34
71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
• 70229 - Management consultancy activities other than financial management
• 98000 - Residents property management
Regulatory Compliance Consultancy Ltd. is a bespoke regulatory and management consulting professional services firm, specialising in regulatory compliance, AML, operational risk and governance solutions. Providing traditional regulatory compliance services, ad hoc in-house compliance support and bespoke regulatory projects, your requirements are centric to our support... The practice includes former regulators and experienced industry professionals who understand both the changing regulatory climate and the challenges and goals at all levels of your business. Our experience makes us highly qualified to assess your business needs and helps to put in place the people, processes and protections that you will need to move forward with confidence in an ever-changing world... Whether you are starting up and need to get authorised or are regulated by the Financial Conduct Authority or the Prudential Regulation Authority, we offer practical and tactical guidance and support to help you..
Also known as: REGULATORY COMPLIANCE CONSULTANCY LTD
Registration numbers: 12740600 (CH)