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Compliance Consultant

4.2· 9 reviews
Average ratingGreat
4.2/ 5

Based on 9 reviews

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What reviewers say about Compliance Consultant

Based on 9 reviews on Trustburn · updated 82 days ago

Reviewers consistently describe the team as responsive, knowledgeable, and professional, praising their thorough and detail-oriented approach to compliance work. Many highlight that the firm helped streamline processes, identify gaps, and navigate complex regulatory requirements, with several calling their services invaluable and highly recommending them.
What does Compliance Consultant do?

Compliance Consultant provides remedial regulatory and FCA authorisation specialist consultancy for UK financial services, with expertise in FCA handbook compliance, anti-money laundering and counter terrorist financing, and governance and risk management. They focus on delivering compliance support quickly, cost-effectively, and properly.

What are the most common complaints about Compliance Consultant?

The reviews on file do not contain any clear complaints; the lowest ratings are 3 out of 5, but those reviewers still describe themselves as highly satisfied, so specific common complaints are not identifiable from the information available.

AI-generated from reviews on this page. Verify anything important with the company directly.

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About Compliance Consultant

Compliance Consultant provides remedial regulatory and FCA authorisation specialist consultancy. Specialist regulatory compliance specialists delivering FCA handbook compliance quickly, cost-effectively and properly. Regulatory Compliance for UK Financial Services, Anti-Money Laundering & Counter Terrorist Financing (AML CTF) specialists. Governance & Risk management experts.

Address
156-160 City Rd