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).

CONTACT US FOR ASSISTANCE

Events & Webinars

Dec
03
Tuesday,
11:00 am-11:30 am
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
Dec
05
Thursday,
09:00 am-05:30 pm
In-Person Training Course in London With regulatory fines exceeding £600 million in the past two years due to failures in AML systems and controls, can you or your team ever...
Complyport and LGCA
Jan
17
Friday,
11:00 am-11:30 am
Description: With the FCA's new ESG ‘naming and marketing’ rules in effect as of December 2, 2024, the financial landscape has shifted significantly. Firms are now fully accountable...
Live online – Zoom
Feb
06
Thursday,
09:00 am-05:30 pm
Online Training Course With regulatory fines exceeding £600 million in the past two years due to failures in AML systems and controls, can you or your team ever be overtrained...
Live online – Zoom

key figures

Over

22 Years

Providing Compliance Excellence

Over

1,000

Successful FCA and EU Authorisations

Over

600

Active Firms Receiving Regulatory Support