Kana Consult was co-founded by a highly experienced compliance professional who has worked in-house focusing on compliance and risk for more than 17 years.  We have extensive experience of FCA wholesale and consumer regulations as well as AML and ICO data protection requirements. We have worked for a variety of FCA and PRA regulated businesses across the whole regulatory spectrum from start-ups through to large multi-national corporations. We pride ourselves on getting to know our clients, their business and working closely with them to achieve their goals. We appreciate the challenges that each type of business faces (having experienced this ourselves), which is why all our services are tailored specifically to their needs. We are a values-driven business, and these values set how we live, what we care about and what guides us in our work.

Our compliance and risk offering includes:

• Compliance advice and support (both strategic and day to day)
• Assistance with regulatory reporting
• Compliance training
• Compliance monitoring
• Compliance health checks

We are also very happy to work alongside other consultants so if you need an extra pair of hands, don’t hesitate to get in touch.

• Authorisations/Permissions applications
• Complaints Handling
• Compliance advice
• Compliance Support
• Compliance Training
• Contracting/Interim
• Documentation
• Due Diligence
• Health Checks
• Money Laundering/Financial Crime Advice and Reviews
• Regulatory Relationship Management
• Regulatory Returns Assistance
• Regulatory Updates

• Consumer Credit Providers
• Insurance Brokers - General
• Insurers
• Lloyds
• Mortgage Lenders/Administrators