COMPLYPORT SPECIALISES IN PROVIDING GOVERNANCE, RISK AND COMPLIANCE SERVICES

Complyport is now one of the UK's largest independent compliance consulting businesses

Financial Crime
Help Desk

Complyport’s team of highly experienced financial crime and forensic experts will help you navigate the ever-changing world of financial crime laws and regulations. From advising on, interpreting or applying financial crime laws, regulations, and guidance to differentiating between the approaches of the FCA and HMRC’s supervisory models, we are here to help.

Our team can advise you on all matters related to financial crime prevention, including policy requirements, risk framework design, and identifying the most effective training methods. We specialise in the following subjects: anti-money laundering, counter terrorist financing, anti -bribery and corruption, fraud, market abuse and insider dealing, and data protection/information security.

Our Service

Fast – Professional – Confidential – Reliable

Precise responses to all of your financial crime related questions within 24 hours via the telephone, email or portal-based helpdesk.

Practical answers and advice on all relevant financial crime issues.

Test and compare aspects of your company’s policies and procedure documents against our templates.

Access our dedicated Country Profile database to obtain all the key regulatory and legal framework information required to facilitate your own country risk assessment.

Areas of Expertise
  • Anti-Money Laundering
  • Bribery & Corruption
  • Fraud
  • PEPs
  • Vulnerable Customer Management & Financial Crime
  • Market Abuse / Insider Dealing
  • Data Protection
  • Information Security
  • Terrorism Financing
  • Financial Sanctions

Contact us for assistance
Please fill our free consultation form and a member of our team will get in contact with you.

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