11 Oct Deemar (UK) Limited
With over 20 years financial experience working in large PLCs we are able to offer advice and procedural guidance in compliance and operations, which includes practical tailored solutions based on the individual needs of a firm covering financial promotions, complaints handling, training, T&C, TCF, General health checks, compliance reviews and provision of policies and procedures.
We can handle individual projects or manage your compliance function for you. Our aim is to assist you in developing your secured loan, first mortgage, commercial, bridging and insurance business whilst ensuring that your business conforms to the various regulations.
We wont just visit you and provide you with a list of non conforming actions and walk away, we will provide a detailed report to point out the areas requiring action and then help you to project manage the necessary changes.
We offer bespoke web based personalised compliance reporting and procedures process.
- Authorisation - FCA
- Authorisations / Permissions applications
- Complaints Handling
- Compliance Advice
- Compliance Support
- Compliance Training
- contracting / interim
- Due Diligence
- File Review
- Health Checks
- Information security / Data protection
- Money Laundering / Financial Crime
- Authorised Professional Persons
- Consumer Credit Providers
- Credit Unions
- Financial Advisors
- Insurance Brokers - Pure Protection Products
- Insurance Brokers General
- Mortgage Brokers
- Mortgage Lenders/Administrators