11 Jul Danos Consulting
Danos Consulting is a specialist consultancy firm across Financial Services, Commerce & Industry, Professional Services, and the Public Sector. Established in 2013 and has an excellent track record in delivering consultancy support across Compliance, Financial Crime, Risk, Legal, and ESG sectors.
With an unparalleled talent network, we provide experienced, first-class practitioners at affordable costs on an international scale. Our team of specialists match our consultant’s talent not just to the requirements of the role, but also to the style of the organisation.
Danos Consulting has grown to be a formidable consultancy firm. We deliver tailored consultancy services and solutions, in addition to providing our clients with permanent or interim expertise to suit their project deliverables and organisational needs. We have a niche bench of expert permanent consultants seconded to our clients. We also have a flexible interim bench of consultants that can be quickly seconded onsite within 24-hours.
Our interim and permanent consulting business models are designed and proven to deliver the key project goals of our clients. Our compliance consulting services include:
Subject Matter Expertise
- Consulting & advice on new & existing financial services regulation.
- Regulatory Compliance & Financial Crime assessments / health checks.
- Deep dives into Compliance & Financial Crime arrangements (evaluation of key controls & internal reporting).
- Regulatory gap analysis & impact assessment.
- Hands-on regulatory project & implementation support.
- Remedial design, implementation & delivery support.
- Policy creation, updates & embedding (inc. training).
Licensing & Authorisation
- Helping you along the application processes for licensing & authorisations (inc. variation of permissions or seeking additional licensing).
- Advice pre regulatory risk assessment or supervision visit
- Authorisation -FCA
- Client Assets
- Compliance advice
- Compliance Support
- Expert Witness - AML and Payment Services
- Expert Witness - Financial Services
- Health Checks
- Money Laundering/Financial Crime Advice and Reviews
- Payments Services Registration and Compliance
- Regulatory Updates
- Authorised Professional Persons
- Collective Investments Funds
- Consumer Credit Providers
- Crypto (Capital Markets)
- Crypto (Payment Services)
- Electronic Money Issuers
- Financial Advisors
- Funeral Planning
- IFA's - Wealth Managers
- Investment Banks
- Payments Services Institutions
- Private Client Investment Management
- Retail Investment Management
- Trust Service Providers