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).

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

Training

Training

Events & Webinars

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 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

More Details ➟

Jan

Friday,

11:00 am-11:30 am

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

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

More Details ➟

Feb

Thursday,

09:00 am-05:30 pm

Online Training Course: Your MLRO Training Day

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

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

CONTACT US FOR ASSISTANCE

OUR SERVICES

Events & Webinars

key figures

Over

22 Years

Over

1,000

Over

600

INSIGHTS & EXPERTISE

NEWS & EVENTS

Webinar: Cutting Compliance Costs – The Case for Strategic Outsourcing

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?

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Member of:

Accredited by:

Global Offices

Complyport (UK)

Complyport (UAE)

Complyport (EU)