who we are

We specialise in providing practical, hands-on Governance, Risk and Compliance support to financial services firms. Our multidisciplinary consultants are experts in advising and assisting firms in their journey to become authorised.
Complyport is part of the FCA’s Skilled Persons’ Panel and has been assessed and approved by HM Revenue & Customs Economic Crime Supervision and is HMRC registered as a company service provider for Anti-Money Laundering purposes (registration number: XCML00000182265).

UPCOMING AND
PAST EVENTS

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25th April 2024: Your MLRO Training Day

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Webinar: AML and Fraud Prevention in the Insurance Sector

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1st May 2024: Financial Crime: The FCA’s 4 areas of focus Networking Breakfast

key figures

Over

22 Years

Providing Compliance Excellence

Over

1,000

Successful FCA and EU Authorisations

Over

600

Active Firms Receiving Regulatory Support

Your compliance questions answered. Just ask ViCA - Your virtual compliance assistant

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