OUR SERVICES

Our services are tailored and customised to your needs. Although we do not have a standardised set of offerings, we can help you no matter what your needs.

Our Service Lines

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  • Regulatory assessment of your business model and strategy
  • Conduct-risk strategy assessment
  • Regulatory horizon scanning and change management
  • Regulatory due-diligence
  • Benchmarking
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  • Strategy formulation
  • New product launches
  • Mergers, acquisitions and restructures
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  • Process design and implementation
  • Policy analysis and formulation
  • Compliance monitoring and controls testing
  • Complaint handling and management
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  • Managing compliance processes
  • Managing and implementing regulatory change
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  • Management information, data analysis and decision-making
  • Governance committees
  • TCF and conduct-risk assurance
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  • Exercising governance, challenge and oversight of your business
  • Seeking Independent assurance
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  • Past business reviews
  • Root-cause analysis
  • FCA / PRA regulatory reviews
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  • Self-identified problems
  • Regulatory inquiries and investigations

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