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Financial Services Compliance CC t/a Compliance Consulting renders compliance risk management and advisory services to all parties requiring assistance iro any aspect of a compliance function and/or the management of compliance risk. Compliance risk is a composite risk with particular focus on regulatory and reputation risk.

In an ever-increasing complicated regulatory environment, compliance risk management has become essential either due to statutory requirements or as a requirement of global best practice and corporate governance.

Our services include:

assisting with FSCA licence applications;

appointment as external Compliance Officer.

It is our aim to assist you in avoiding civil and criminal sanctions and to foster good relationships with your regulators. Most importantly, we assist you in achieving your business goals!

 

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