
10 Oct Compliance Matters Limited
About
Compliance Matters Limited was established in 2001 to offer advice on Compliance, Governance and Risk issues to regulated firms. We take time to listen and identify the areas that require support to meet both your business and regulatory requirements.
Address
OL14 5PU
T: 07903936983
E: george.bylett@btinternet.com
W: http://www.compliancemattersltd.com
Services Offered
- Complaints Handling
- Compliance Training
- Contracting / Interim
- Due Diligence
- File Reviews and/or Monitoring
- Health Checks
- Information Security / Data Protection
- Money Laundering / Financial Crime
- Regulatory Updates
Firms Served
- Authorised Professional Persons
- Claims Management Companies
- Consumer Credit Providers
- Credit Unions
- Financial Advisors
- Insurance Brokers - Pure Protection Products
- Insurance Brokers - General
- Insurers
- Mortgage Brokers
- Mortgage Lenders/Administrators
- Payments Services Institutions
- Pension Advisers