
12 Sep 3 Lines of Defence Consulting Limited
Posted at 15:52h
in Nationally
Specialists in all things digital including GDPR Training and Compliance services by accredited DPO.

Address
67 Grosvenor Street
Mayfair
London
W1K 3JN
T: 02071291270
E: simon.elvidge@3ldc.com
W: https://3ldc.com
W1K 3JN
T: 02071291270
E: simon.elvidge@3ldc.com
W: https://3ldc.com
Services Offered
- Authorisation -FCA
- Client Assets
- Complaints Handling Reviews
- Compliance advice
- Compliance Support
- Compliance Training
- Enforcement Action - AML and Payment Services
- Enforcement Action - Financial Services
- Expert Witness - AML and Payment Services
- Expert Witness - Financial Services
- File Review
Firms Served
- Authorised Professional Persons
- Collective Investments Funds
- Company Service Providers
- Corporate Finance Firms
- Custodians/Depositaries
- Discretionary fund managers
- Energy Market Participants
- Institutional investment management
- Investment Banks
- Multi lateral trading facility
- Private Client investment management
- Retail investment management
- Secondary Intermediaries
- Securities and Futures firms
- Stockbrokers
- Third party product providers