Get FCA Authorised

With 1000+ successful FCA applications, our team of experts offer comprehensive guidance and support to help you achieve FCA authorisation.

GET FCA AUTHORISED

over 1,000 authorisations

Operational Resilience
& Cyber Security

Leading experts in Cyber Security, Risk, and Organisational Resilience

over 1,000 authorisations

New Layer

GET FCA AUTHORISED

FCA Skilled Person
Reviews (s166)

Expert s166 Review Services. Ensuring Clarity, Ensuring
Compliance. Your Partner Through FCA Compliance.

over 1,000 authorisations

GET FCA AUTHORISED

From KYC to CDD,
We've Got You Covered

Streamline Your Processes, Minimise Risk, and Ensure
Regulatory Adherence with Our Expert Managed Services.

over 1,000 authorisations

GET FCA AUTHORISED

Financial Crime & Forensics

Financial crime bespoke solutions. Combining Risk Management with Regulatory
Expertise to Protect Your Business from Fraud, Money Laundering, and Corruption.

over 1,000 authorisations

GET FCA AUTHORISED

E-Money, Payment Institutions
and Digital Assets

Navigate the digital finance landscape with confidence. E-Money, Payment Institutions, and Digital
Assets services, providing the expertise to secure your operations and accelerate your growth.

over 1,000 authorisations

GET FCA AUTHORISED

Get FCA Authorised

With 1000+ successful FCA applications, our team of experts offer comprehensive guidance and support to help you achieve FCA authorisation.

GET FCA AUTHORISED

over 1,000 authorisations

Operational Resilience
& Cyber Security

Leading experts in Cyber Security, Risk, and Organisational Resilience

GET FCA AUTHORISED

over 1,000 authorisations

FCA Skilled Person
Reviews (s166)

Expert s166 Review Services. Ensuring Clarity, Ensuring
Compliance. Your Partner Through FCA Compliance.

GET FCA AUTHORISED

over 1,000 authorisations

From KYC to CDD,
We've Got You Covered

Streamline Your Processes, Minimise Risk, and Ensure
Regulatory Adherence with Our Expert Managed Services.

GET FCA AUTHORISED

over 1,000 authorisations

Financial Crime & Forensics

Financial crime bespoke solutions. Combining Risk Management with Regulatory Expertise to Protect Your Business from Fraud, Money Laundering, and Corruption.

GET FCA AUTHORISED

over 1,000 authorisations

E-Money, Payment Institutions and Digital Assets

Navigate the digital finance landscape with confidence. E-Money, Payment Institutions, and Digital Assets services, providing the expertise to secure your operations and accelerate your growth.

GET FCA AUTHORISED

over 1,000 authorisations

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).

OUR SERVICES

FCA Regulatory
Applications

FCA Regulatory Applications

Financial Risk & Compliance Support

Financial Risk &
Compliance Support

Governance, Risk & Compliance Support

Governance, Risk &
Compliance Support

FCA Skilled Person Reviews (s166)

FCA Skilled Person Reviews (s166)

Operational Resilience & Cyber Security

Operational Resilience & Cyber Security

Internal Audit, Advisory Compliance Support

Internal Audit, Advisory Compliance Support

AML/CDD Compliance Managed Service

AML/CDD Compliance Managed Service

Prudential Capital Adequacy & Regulatory Reporting

Prudential Capital Adequacy
& Regulatory Reporting

Compliance Resourcing Solutions

Compliance Resourcing Solutions

EVENTS

Nov

Tuesday,

11:00 am-11:30 am

Webinar: Consumer Duty – The Aftermath

Description:Since the introduction of the Consumer Duty regulations, businesses across financial services have had to reassess their practices to ensure they meet higher standards of customer protection and...

Live online -Zoom

More Details ➟

Nov

Tuesday,

02:00 pm-03:00 pm

Women in Compliance: Navigating Challenges & Embracing Opportunities

Details Nicola Christofides, Assistant Director at Complyport, will join a panel discussion for an insightful and empowering webinar focused on the evolving role of women in compliance within...

Live online -Zoom

More Details ➟

Dec

Tuesday,

11:00 am-11:30 am

Webinar: Is Your AML Compliance Robust Enough?

Description: In the constantly shifting landscape of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations, businesses must continually update their operations, systems, and procedures. This is to...

Live online -Zoom

More Details ➟

Dec

Thursday,

09:00 am-05:30 pm

In-Person Training Course: Your MLRO Training Day

In-Person Training Course in LondonWith regulatory fines exceeding £600 million in the past two years dueto failures in AML systems and controls, can you or your team ever beovertrained or...

Complyport and LGCA

More Details ➟

key figures

Over

22 Years

Providing Compliance Excellence

Over

1,000

Successful FCA and EU Authorisations

Over

600

Active Firms Receiving Regulatory Support

who we are

OUR SERVICES

EVENTS

key figures

Over

22 Years

Over

1,000

Over

600

INSIGHTS & EXPERTISE

NEWS & EVENTS

Women in Compliance: Navigating Challenges & Embracing Opportunities

Webinar: The FCA’s Greenwashing Regulations are Now in Effect – What Does this Mean?

Online Training Course: Your MLRO Training Day

In-Person Training Course: Your MLRO Training Day

Webinar: Is Your AML Compliance Robust Enough?

Webinar: Consumer Duty – The Aftermath

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Member of:

Accredited by:

Global Offices

Complyport (UK)

Complyport (UAE)

Complyport (EU)