14 Oct Jackson Cohen Associates Limited
Jackson Cohen is an award winning compliance consultancy that specialise in working with both regulated and non-regulated lenders. We cover everything from whether or not loans are regulated, authorisations, policies and procedures, reviews, ongoing compliance, training etc. We are the retained adviser to the Association of Short Term Lenders and attend all their meetings with the FCA and Treasury. Ray Cohen also sits on the NACFB Bridging Committee.
With many year of experience within Financial Services we are able to help turn the regulatory requirements into practical solutions that deal with the spirit as well as the letter of regulation and help keep you on the right track.
We generally work with clients on an on-going basis, whether that is by way of retainer or pay as you go but will also do one off pieces of work.
- Advice pre regulatory risk assessment or supervised visit
- Authorisation - FCA
- Complaints Handling
- Compliance Training
- Expert Witness - AML and Payment Services
- Health Checks
- Information Security / Data Protection
- Money Laundering / Financial Crime
- Regulatory Updates
- Banks Deposit Takers
- Mortgage Lenders/Administrators