Bovill Newgate is a compliance consultancy offering a modern solution to implement your compliance function using an innovative compliance software solution called The GATEway. Bovill Newgate has an unrivalled combination of experienced professionals, many of whom are ex-regulators. Our customer focused approach seeks to provide appropriate, pragmatic and flexible solutions to our clients helping them to meet both the regulator’s rules but also the spirit, principles and culture of the regulatory regime. We look to build long-term relationships with our customers helping to encourage business growth, productivity and innovation. Our proactive approach is tailored to each customer’s needs changing to meet those needs as the customer progresses and develops.

• Authorisation
• Bespoke Processes/Procedures
• Complaints Handling/Reviews
• Compliance Auditing/Due Diligence
• Compliance Support
• Compliance Training
• Data Security/Protection
• Documentation
• Financial Crime /AML
• Governance
• Marketing
• Regulatory Returns
• Regulatory Updates
• Risk Assessment /Management
• Supervisory Support /Monitoring /Assessment
• Training

• Crypto/AML
• Discretionary Fund Managers
• Investment Managers
• Investment Product Providers
• Lead Generation Firms
• Trade Associations