15 May Barley Harbour Limited
Posted at 13:14h
in Uncategorised
Barley Harbour works with its clients to provide compliance, risk and financial crime customised solutions.
Address
27 Princes Road,
Teddington,
London
TW11 0RL
T: 07539440115
E: brendanleddy@barleyharbour.com
W: http://https://www.barleyharbour.com/
TW11 0RL
T: 07539440115
E: brendanleddy@barleyharbour.com
W: http://https://www.barleyharbour.com/
Services Offered
- Complaints Handling Reviews
- Compliance advice
- Compliance Support
- Compliance Training
- Contracting/Interim
- Documentation
- Due Diligence
- File Review
- Governance
- Health Checks
- Information Security/Data Protection (GDPR)
- Money Laundering/Financial Crime Advice and Reviews
- Passporting/International Compliance
- Regulatory Relationship Management
- Regulatory Updates
Firms Served
- Banks/Deposit Takers
- Investment Banks