02 Nov Eqi Consultancy Limited
EQI Consultancy provides a very different style of Compliance Consultancy. We understand that compliance support should enhance your commercial proposition, creating a compelling solution to your clients. We believe passionately that the provision of compliant, customer focused advice can be delivered in harmony with the commercial needs of your business. Clients can choose from a bespoke, retained service through to a lighter touch, remote service, or one off projects, dependent upon the needs of their individual businesses. All services are tailored to provide maximum value for money and deliver commercial, creative, compliance solutions.
Address
M1 2AP
T: 01618500857
E: mail@eqionline.co.uk
W: http://www.eqionline.co.uk
Services Offered
- Authorisation
- Bespoke Processes/Procedures
- Business Development/mentoring
- Client Assets
- Complaint Handling Reviews
- Complaints Handling/Reviews
- Compliance Auditing/Due Diligence
- Compliance Support
- Compliance Training
- Data Security/Protection
- Documentation
- Due Diligence
- Enforcement Action Support
- File Reviews
- Financial Crime /AML
- Governance
- Marketing
- Regulatory Returns
- Regulatory Updates
- Risk Assessment /Management
- Skilled Persons Review Support
- Training
Firms Served
- Building Societies/Friendly Societies
- Claims Management Companies
- Consumer Credit/P2P
- Credit Unions
- Funeral Planning
- General Insurance
- IFAs
- Lead Generation Firms
- Mortgage Brokers/Lenders
- Payments & e-money
- Pension Scheme Operators/Providers
- Restricted Financial Advisers
- Stockbrokers