29 Jan TheGIConsultant.com Limited
Posted at 15:11h
in Uncategorised
Compliance consultancy for financial advisory, insurance and mortgage broking firms.

Address
60 Cookridge Drive,
Leeds,
LS16 7HW
T: 07890113060
E: karen@thegiconsultant.com
W: http://www.thegiconsultant.com
LS16 7HW
T: 07890113060
E: karen@thegiconsultant.com
W: http://www.thegiconsultant.com
Services Offered
- Authorisation -FCA
- Complaints Handling Reviews
- Compliance advice
- Compliance Support
- Compliance Training
- Documentation
- File Review
- Health Checks
- Money Laundering/Financial Crime Advice and Reviews
- Regulatory Returns Assistance
- Regulatory Updates
Firms Served
- Authorised Professional Persons
- IFA (incl IFA divisions of financial institutions)
- Insurance Brokers - General
- Insurance Brokers - Pure Protection Products
- Mortgage Brokers
- Restricted financial advisers