
14 Oct Hamilton Kilgour Limited
Hamilton Kilgour Limited offers regulatory compliance, anti-money laundering and corporate governance consultancy for the international financial services industry. These services are provided by Jacqueline Kilgour, a compliance professional with over 20 years wide ranging financial services experience, benefiting from a quality legal background and truly global experience.
Services include transactional, such as compliance due diligence or post-acquisition integration; project management; compliance reviews, interim compliance management; compliance advisory and development and delivery of effective compliance training.

Address
SW1P 4JG
T: 07983336575
E: jacqueline@hamiltonkilgour.com
W: http://www.hamiltonkilgour.com
Services Offered
- Authorisation -FCA
- Compliance advice
- Compliance Support
- Compliance Training
- Due Diligence
- File Review
- Health Checks
- Mis-selling Reviews
- Money Laundering/Financial Crime Advice and Reviews
Firms Served
- Banks/Deposit Takers
- Corporate Finance Firms
- Institutional investment management
- Insurance Brokers - General
- Insurers
- Multi lateral trading facility
- Securities and Futures firms
- Stockbrokers
- System suppliers
- Third party product providers