10 Oct Complete Compliance Support Limited
We are a small company that wants to know you and your business. We are friendly, approachable and trustworthy.
We dont adopt a 'one size fits all' approach, instead we provide a bespoke service that compliments your business.
We build a personal relationship with our clients, so we are fully aware of what your business requires, and we can integrate ourselves seamlessly into providing a services that is tailored specifically for you.
Please see our website for further information.
- Advice pre regulatory risk assessment or supervised visit
- Authorisation - FCA
- Complaints Handling
- Compliance Advice
- Compliance Support
- Compliance Training
- Due Diligence
- Enforcement Action - AML and Payment Services
- File Reviews and/or Monitoring
- Health Checks
- Mis-selling reviews
- Money Laundering / Financial Crime
- Pension Reviews
- Regulatory Returns
- Regulatory Updates
- Authorised Professional Persons
- Consumer Credit Providers
- Financial Advisors
- Insurance Brokers - Pure Protection Products
- Insurance Brokers - General
- Lead Generation Firms
- Mortgage Brokers
- Restricted Financial Advisors