11 May The Edmund Group
About the Edmund Group.
You have seen the headlines about Fintechs, Unicorns, Regtechs and you have been inspired. You have a great idea to revolutionise financial services and now all you need is a little help. We would love to be that help.
We are experts in downside risk. We help our clients to think about risk management, compliance and financial crime prevention from day one in full synergy with business strategy. We do this so that they can proactively protect their businesses by making sound commercial decisions that balance risk and rewards. Our clients love us because we help them to avoid falling foul of the very high standards in the Financial Services sector and ultimately, prevent unwarranted negative news headlines.
We have very high standards of delivery. We believe that it is okay to compromise on cost, but it is never okay to compromise on quality. John Ruskin once said “Quality is never an accident; it is always the result of intelligent effort.
We are the Edmund Group and we hope you choose excellence.
- Advice pre regulatory risk assessment or supervision visit
- Authorisation - PRA
- Authorisation -FCA
- Complaints Handling Reviews
- Compliance advice
- Compliance Support
- Due Diligence
- Enforcement Action - AML and Payment Services
- Enforcement Action - Financial Services
- File Review
- Health Checks
- Money Laundering/Financial Crime Advice and Reviews
- Payments Services Registration and Compliance
- Pension Reviews
- Regulatory Relationship Management
- Risk Management
- Skilled Person Panel
- Banks Deposit Takers
- Building Societies
- Consumer Credit Providers
- Crypto (Capital Markets)
- Investment Banks
- Mortgage Lenders/Administrators
- Payments Services Institutions