02 Nov Chameleon Compliance Limited
As Compliance Specialists, we energise firms to understand and act upon the bigger picture of the regulatory environment.
We have in-depth knowledge the mistakes that firms make and how to apply the right consultancy and training solutions to your compliance needs. Julie Ampadu is also an event and conference speaker and contributing author.
Address
EC3V 4AB
T: 020 3753 5471
E: julie@chameleoncompliance.co.uk
W: http://www.chameleoncompliance.co.uk
Services Offered
- Authorisation
- Bespoke Processes/Procedures
- Business Development/mentoring
- Client Assets
- Complaints Handling/Reviews
- Compliance Auditing/Due Diligence
- Compliance Support
- Compliance Training
- Documentation
- Due Diligence
- Enforcement Action Support
- Financial Crime /AML
- Regulatory Returns
- Regulatory Updates
- Risk Assessment /Management
- Skilled Persons Review Support
- Supervisory Support /Monitoring /Assessment
- Training
Firms Served
- Bank/Depositaries
- Building Societies/Friendly Societies
- Claims Management Companies
- Consumer Credit/P2P
- Credit Unions
- Discretionary Fund Managers
- General Insurance
- IFAs
- Investment Managers
- Investment Product Providers
- Mortgage Brokers/Lenders
- Pension Scheme Operators/Providers
- Protection Product Providers
- Restricted Financial Advisers
- Trade Associations