Our Group

who we are

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.

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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.

https://mapfintech.com

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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.

https://lgca.uk

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.

https://www.complyportal.uk

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.

https://www.mgr-hr.com

MAPiTek is a purpose-driven company promoting modern, innovative processes. They deliver solutions that prioritise understanding clients’ business needs and vision, offering complete technology solutions tailored for both current and future challenges. They provide IT outsourcing and managed services to clients worldwide, ensuring efficient management of day-to-day IT environments. Driven by innovation, MAPiTek delivers modern, transparent IT solutions that solve problems and inspire change. They specialise in comprehensive “as-a-service” offerings, including networking, security, IT support, and infrastructure, helping businesses reduce IT costs and access the latest technologies while maintaining reliability and business continuity.

https://www.mapitek.com

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MAP Risk Management Services (MAP RMS) offers financial risk and capital adequacy reporting, financial risk consulting and training services. MAP RMS assists financial entities with the preparation and review of their financial reporting obligations (FSA, COREP, AIFMD, ICAAP/ILAAP, Wind-down, Recovery Plans, Business Planning etc) to the competent authorities in the EU and the UK as well as consulting solutions for future business and capital planning. MAP RMS provides unique and tailored solutions to financial entities for the establishment of comprehensive and effective risk management policies and procedures within a firm, ensuring the identification, monitoring and mitigation of each risk. MAP RMS also delivers risk management trainings on ISO31000 methodology, CRDIV/CRR, ICAAP/ILAA and the upcoming IFR/IFD, CRDV/CRRII.

https://maprms.com

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Quadprime is an independent consulting agency, which provides exclusively Risk, Security and Operational Resilience services. We support organisations to proactively plan to prevent adverse events, protect and restore their value. Quadprime works with the leadership of organisations to help them protect their operations, their people and other assets through managing risks and responding to disruptive events such as crises and emergencies. We work across a range of sectors and organisation types namely state critical infrastructure, essential service operators, health, ISPs & telecoms, education, tobacco, pharmaceuticals, banking, law and corporate services providers. Our clients seek our services when they are searching for bespoke Information Security and Cyber resilience services, Security Risk surveys, and sustainable data protection compliance. They turn to Quadprime’s support, when they are not certain if their controls are sufficient to protect their value or they need to test their operational resilience capability. A number of organisations looking for peace of mind from the continuous personal data protection or information security support as a continuous service (CISO and DPO as a service) from a dedicated and specialised team of experts.

https://quadprime.com