02 Nov Acumen Global Academy Ltd
Posted at 12:21h
in Uncategorised
We are specialized in FCA & other EU Regulator's authorisation application and full compliance support. We have experience for more than 10 years in this field.
Address
Queens Court, 9-17 Eastern Road England,, Romford,, Essex,
RM1 3NH
T: 02070962100
E: compliance@acumenga.com
W: https://acumenga.com/
RM1 3NH
T: 02070962100
E: compliance@acumenga.com
W: https://acumenga.com/
Services Offered
- Authorisation
- Bespoke Processes/Procedures
- Business Development/mentoring
- Client Assets
- Compliance Auditing/Due Diligence
- Compliance Support
- Compliance Training
- Data Security/Protection
- Documentation
- Due Diligence
- Enforcement Action Support
- Expert Witness
- File Reviews
- Financial Crime /AML
- Governance
- Paraplanning
- Regulatory Updates
- Risk Assessment /Management
- Skilled Persons Review Support
- Supervisory Support /Monitoring /Assessment
- Training
Firms Served
- Claims Management Companies
- Consumer Credit/P2P
- Crypto/AML
- Electronic Money Issuers/Payment Institutions
- Mortgage Brokers/Lenders
- Payments & e-money