Get FCA Authorised

With 1500+ successful FCA applications, our team of experts offer comprehensive guidance and support to help you achieve FCA authorisation.

GET FCA AUTHORISED

over 1,500 authorisations

s166 FULL SUPPORT

Operational Resilience
& Cyber Security

Leading experts in Cyber Security, Risk, and Organisational Resilience

over 1,500 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 1,500 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 1,500 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 1,500 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 1,500 authorisations

GET FCA AUTHORISED

Get FCA Authorised

With 1500+ successful FCA applications, our team of experts offer comprehensive guidance and support to help you achieve FCA authorisation.

GET FCA AUTHORISED

over 1,500 authorisations

s166 FULL SUPPORT

Operational Resilience
& Cyber Security

Leading experts in Cyber Security, Risk, and Organisational Resilience

GET FCA AUTHORISED

over 1,500 authorisations

FCA Skilled Person
Reviews (s166)

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

GET FCA AUTHORISED

over 1,500 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 1,500 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 1,500 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 1,500 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).

CONTACT US FOR ASSISTANCE

OUR SERVICES

Authorisations & Applications

Authorisations &
Applications

Compliance Support & Advisory

Compliance Support &
Advisory

KYC/AML Managed Services

KYC/AML
Managed Services

Financial Crime

Financial

Crime

Internal Audit & Health Checks

Internal Audit & Health Checks

Skilled Person s166 & Expert Witness

Skilled Person s166 & Expert Witness

Compliance Resourcing

Compliance
Resourcing

Operational Resilience

Operational
Resilience

Prudential & Regulatory Reporting

Prudential &
Regulatory Reporting

Insurance Advisory

Insurance
Advisory

Trade and Transaction Reporting Solutions

Trade and Transaction Reporting Solutions

ESG Services

ESG
Services

Digital & Operational Transformation Consulting

Digital & Operational Transformation Consulting

Training

Training

Events & Webinars

Apr

Wednesday,

09:30 am-04:30 pm

In-Person Training Course: Your MLRO Training Day

In-Person 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...

34 Lime Street, London, EC3M 7AT

More Details ➟

May

Tuesday,

11:00 am-11:30 am

Webinar: Navigating the IFPR Impact: Good and Poor Practices Observed

Description:Since its implementation, the Investment Firms Prudential Regime (IFPR) has introduced a transformative framework for investment firms in the UK. While many firms have successfully adapted, others have...

Live online – Zoom

More Details ➟

May

Friday,

10:00 am-05:00 pm

Online Training Course: Your MLRO Training Day

Your MLRO Training DayWith regulatory fines exceeding £600 million in the past two years due to failures in AML systems and controls, can you or your team ever...

Live online – Zoom

More Details ➟

May

Thursday,

11:00 am-11:00 am

Webinar: Section 166 File Remediation & Backlog Clearing: A Practical Approach

Description:Managing a Section 166 remediation while tackling backlog clearing requires a structured, risk-based approach to ensure regulatory compliance and operational efficiency. In this expert-led session, Howard Baxter, Head...

Live online – Zoom

More Details ➟

key figures

Over

22 Years

Providing Compliance Excellence

Over

1,500

Successful FCA and EU Authorisations

Over

700

Active Firms Receiving Regulatory Support

who we are

CONTACT US FOR ASSISTANCE

OUR SERVICES

Events & Webinars

key figures

Over

22 Years

Over

1,500

Over

700

INSIGHTS & EXPERTISE

NEWS & EVENTS

Webinar: Unlocking the Power of ViCA, Your AI-Powered Virtual Compliance Assistant

Online Training Course: Your MLRO Training Day

Webinar: Navigating the IFPR Impact: Good and Poor Practices Observed

In-Person Training Course: Your MLRO Training Day

In-Person Training Course: Your MLRO Training Day

Fireside Chat: Operational Resilience – Have You Prepared?

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Member of:

Accredited by:

Member of:

Accredited by:

Global Offices

Complyport (UK)

Complyport (UAE)

Complyport (EU)

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