14 Oct KMC Compliance
KMC Compliance offers a unique, bespoke service. We provide pragmatic, effective solutions when you need them. We can work with you on a one-off (specific project), regular (retainer) or ad hoc (as and when required) basis. Quite simply, you can build a contract with us that works with your needs, business plans and budget.
With extensive experience of working in the financial services industry, we can help to unravel the complexities of the Rules for you, thus enabling you to focus on your business. You can relax, knowing that your Compliance regime is in good shape.
- Authorisation - FCA
- Compliance Training
- Contracting / Interim
- Due Diligence
- Expert Witness - AML and Payment Services
- File Reviews and/or Monitoring
- Health Checks
- Information Security / Data Protection
- Money Laundering / Financial Crime
- Regulatory Updates
- Authorised Professional Persons
- Financial Advisors
- Insurance Brokers - General