29 Jan MPAC Consultancy LLP
Posted at 11:43h
in Uncategorised
About
.
Following the acquisition of MPAC by Laven Partners in April 2021, please refer to Laven Partners.
Address
Services Offered
- Advice pre regulatory risk assessment or supervised visit
- Authorisation - FCA
- Client Assets
- Compliance Support
- Compliance Training
- Documentation
- Enforcement Action - AML and Payment Services
- Expert Witness - AML and Payment Services
- File Reviews and/or Monitoring
- Health Checks
- Mis-selling reviews
- Money Laundering / Financial Crime
- Regulatory Returns
- Regulatory Updates
Firms Served
- Authorised Professional Persons
- Banks Deposit Takers
- Building Societies
- Collective Investments Funds
- Corporate Finance Firms
- Custodians/Depositaries
- Energy Market Participants
- Financial Advisors
- Institutional Investment Management
- Investment Banks
- Mortgage Brokers
- Mortgage Lenders/Administrators
- Multi Lateral Trading Facility
- Payments Services Institutions
- Private Client Investment Management
- Retail Investment Management
- Securities and Futures firms
- Stockbrokers
- Third Party Product Providers