02 Nov Waystone Compliance Solutions (UK) Ltd.
We have been providing compliance and regulatory services to the UK market for more than 30 years and were the first specialist compliance consultancy in the UK. Our quality advice and delivery, coupled with dedicated commitment to our clients is evident in our client base, many of which have relied on us for decades.
With a deeply experienced and long-serving workforce, we are unique in the consultancy market, giving us and our clients peace of mind in the face of ever-changing regulation. That experience has also driven our refreshing approach to regulatory technology, which is all about the solution that our clients need.
- Bespoke Processes/Procedures
- Compliance Auditing/Due Diligence
- Compliance Support
- Compliance Training
- Contract Services/Interim Locum Support
- Data Security/Protection
- Enforcement Action Support
- File Reviews
- Financial Crime /AML
- Regulatory Returns
- Regulatory Updates
- Risk Assessment /Management
- Skilled Persons Review Support
- Supervisory Support /Monitoring /Assessment
- Discretionary Fund Managers
- EU/International firms
- Investment Managers
- Trade Associations