Name: Malcolm Lee Consulting
Address: Down Park Lodge, Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HU
Telephone: 07713804801
Price range: $$

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

Category

Directory of Financial Compliance and Regulatory Consultants – FCA and PRA – Financial Conduct Authority and Prudential Regulation Authority

Description

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

Down Park Lodge, Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HU

Phone Number

07713804801

malcolm@malcolmleeconsulting.co.uk

Website

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