ARE YOU PROTECTED?
Regulated firms’ anti-money laundering arrangements remain a high priority for both the Financial Conduct Authority and the Prudential Regulation Authority.
At Compliance CRG, we have a wealth of experience within this area and can help to ensure that your company is addressing the issues properly.
NEED A REGULATORY HEALTH CHECK?
Compliance CRG offers a comprehensive range of compliance and regulatory solutions – both from a strategic planning and implementation perspective.
A starting point can often be a simple regulatory health check where we assess your needs and any areas that may require attention.
ADVICE & ASSISTANCE
KEEPING TRACK OF NEW LEGISLATION
The field of financial services regulation is rapidly evolving and it is often helpful to speak to an independent expert. Compliance CRG can ensure
that you are kept in touch with the latest regulatory developments and their impact on your firm. Many clients find it invaluable to talk to our consultants for input and advice on a variety of subjects.