FMConsult

An independent compliance and operational risk consultancy. Providing advice on: corporate authorisations – acquisitions and other changes in control, – variations of permission – passporting, fund structuring and domicile – fund establishment and documentation – compliance monitoring programmed advice and audit – training and competence – training requirement surveys – training programme development and delivery – ongoing compliance advice – risk management systems advice, risk reviews – ICAAP review and development – SYSC documentation oversight process.  governance reviews – pre-FCA visit reviews and SIF training.  Support with Gabriel and ONA as appointed users.