ComplyMAP Group, is a UK-based business support Group for the financial industry, with presence in the UK, the EU and the UAE. With a headcount exceeding 180 supporting over 1,000 EU/FCA regulated firms, ComplyMAP Group is one of the largest and most comprehensive financial industry support Groups in Europe today. ComplyMAP Group supports its clients with advisory services, internal audit, risk management and prudential advice, full scope technology support, RegTech services and resourcing.
MAP FinTech is a leading award-winning global regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the requirements of a number of complex and challenging international regulations such as EMIR, MiFID II/MiFIR, ASIC, MAS, SFTR, FATCA, DAC6 and CRS. MAP FinTech also provides innovative and comprehensive solutions for Best Execution Monitoring, RTS 27/28 reporting, KYC & AML Transaction Monitoring, Trade Surveillance (Market Abuse), and eKYC (Screening, eIDV, Document Authentication).
MAP FinTech, has been one of the First providers in Europe to have reported under European Market Infrastructure Regulation (EMIR) with billions of transactions successfully reported thus far since February 2014.
The London Governance & Compliance Academy is a premium learning provider specialising in governance, risk and compliance training. With over 200 courses available online via elearning and virtual classrooms as well as face to face, they specialise in providing practical & essential knowledge and skills for professionals to excel in their careers and meet the demands of today’s financial sector. LGCA draw on a strong team of affiliate institutions as well as expert trainers, who are amongst the most experienced and renowned specialists in their fields, to provide current, innovative and tailed professional training courses.
ComplyPortal simplifies regulatory compliance management with an easy-to-use, cloud-based platform designed by compliance specialists. It offers features such as workflow automation, remote secure access, flexible configurations, detailed reports, audit trails, and scheduled notifications. Compliance officers, risk officers, and senior management can monitor all regulatory processes from any device, ensuring continuous compliance and efficient handling of FCA queries. With built-in monitoring templates and extensible modules, ComplyPortal adapts to new regulations and requirements, making compliance simple and effective.
MGR Human Resources offers comprehensive HR consulting and recruitment services, with offices in Nicosia, Limassol, and Malta. Their team of dedicated HR consultants provides exceptional service with the capability of offering scalable solutions to clients, while being able to handle multi-million euro engagements through their own resources and those of their associates locally and internationally. They offer HR audits, HR and Corporate strategy development, employer branding and enhancing culture, and performance management tools. Partnering with MPI Learning (UK), MGR provides the UpAGear program to improve team performance, in Cyprus and Greece. With a track record of over 700 successful placements, MGR connects talented individuals with leading organisations, ensuring alignment with corporate objectives. Furthermore, MGR has a particular focus on complex projects which involve data analysis, outsourcing, and management of people resources.
MAPiTek, part of Complyport, delivers managed ICT services, including end-to-end Information and Communication Technology solutions with a focus on cyber risk and operational resilience. Its services include 24/7 systems and network monitoring, cybersecurity operations, cloud infrastructure, data management, backup and recovery, communication and connectivity services, disaster recovery and technical support. MAPiTek specialises in ICT infrastructure configuration, network and system architecture, vulnerability management, threat detection and response, identity and access management and service continuity. Through its technology expertise, MAPiTek helps regulated firms to maintain resilient ICT environments, safeguard data integrity, and ensure secure, continuous operations that meet evolving regulatory expectations on ICT resilience and cyber risk management.
MAP Risk Management Services (MAP RMS), part of Complyport, provides specialised risk management and prudential regulation services tailored to financial services firms, including investment firms, AIFs, e-money institutions and other regulated entities. Its services include capital adequacy advice, ICAAP/ICARA reporting, Pillar III disclosures, COREP and FINREP reporting, gap analysis, AIFMD Annex IV reporting, XBRL/XML filing and regulatory training. MAP RMS also supports firms with recovery and resolution planning, risk management framework design, governance assessments and compliance with evolving prudential requirements under regimes such as IFR/IFD. Through its expertise, MAP RMS helps firms strengthen their prudential soundness, meet regulatory reporting obligations and embed effective risk management practices that enhance resilience and regulatory confidence.
Quadprime, part of Complyport, is a security and resilience advisory firm specialising in operational resilience, incident response, cybersecurity and data protection. Quadprime’s core services include operational resilience strategy development, business impact analysis, incident response planning, compliance with frameworks such as ISO 27001, SOC 2, DORA and support for GDPR and SWIFT CSCF audits. Quadprime also advises on ICT governance and culture, cyber and information security frameworks (NIST, COBIT, OWASP, CIS, SANS), threat intelligence and hunting, vulnerability management, service continuity and disaster recovery planning, project and change management and third-party and outsourcing risk oversight. By combining deep technical knowledge with specialist industry practice, Quadprime helps firms to strengthen their resilience, respond effectively to cyber threats and embed a culture of operational robustness.
The Regulatory Gateway for Financial Promotions is Here
Navigating KYC Challenges in 2024: Insights from the Q&A Session
Webinar Recording – KYC: Challenges Around KYC and Best Practices for 2024
Navigating the Financial Promotions Gateway Ahead of the FCA Deadline, 7th February 2024
34 Lime Street
London
EC3M 7AT
United Kingdom
+44 (0)20 7399 4980
info@complyport.co.uk
Emirates Financial Towers
South Tower
Level 3, Office 308
DIFC, Dubai
United Arab Emirates
info@ae.complyport.com
2 Diagorou
ERA House
Ground Floor, 1097
Nicosia
Cyprus
info@cy.complyport.com
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