FCA and PRA licenses (authorisations) and ongoing compliance support, training, recruitment. Contact us 7 days a week, 8am-11pm. Free consultations. Phone / Whatsapp: +4478 3368 4449 Email: hirett.co.uk@gmail.com
Description
I am a FCA compliance consultant with over 15 years’ experience in Regulatory Compliance, Operational Risk and Financial Crime. The service I provide not only includes onsite visits but continuous phone and email support channels. I can tailor a compliance solution that’s right for you and your firm.
The services available are:
ADVICE & SUPPORT
ASSISTANCE WITH CONSUMER CREDIT APPLICATION’S
COMPLIANCE HEALTH CHECK
COMPLIANCE MONITORING
DOCUMENTATION
FINANCIAL CRIME
POLICES & PROCEDURES
GOVERNANCE
OPERATIONAL RISK
PROJECTS
SENIOR MANAGEMENT REGIME
ICO ADVICE INCLUDING GDPR
FINANCIAL PROMOTIONS (ADVERTISING AND SOCIAL MEDIA).
ON-GOING COMPLIANCE & REVIEWS