
14 Oct Malcolm Lee Consulting
Compliance consultant based in Sussex providing risk management services to professional and financial services firms in connection with FCA authorisation, DPB authorisation and ISO standards.

Address
RH10 4HU
T: 07713804801
E: malcolm@malcolmleeconsulting.co.uk
W: http://www.malcolmleeconsulting.co.uk/
Services Offered
- Authorisation -FCA
- Complaints Handling Reviews
- Compliance advice
- Compliance Support
- Compliance Training
- Due Diligence
- File Review
- Money Laundering/Financial Crime Advice and Reviews
- Pension Reviews
Firms Served
- Authorised Professional Persons
- Institutional investment management
- Insurance Brokers - General
- Insurance Brokers - Pure Protection Products
- Pension Scheme Operator/Provider