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
SA Compliance Management Limited
Description

SA Compliance Management Ltd specialises in mortgages and consumer credit, with particular reference to risk and systems & controls relating to FCA contact. The firm was appointed to the FCA Skilled Person Panel in 2013; and the MD, Stephen Atkins, was a member of the FCA Smaller Business Practitioner Panel. Stephen has also worked with HM Treasury, the OFT and the FOS.

SACM has both acted as skilled person and also defended firms against enforcement action by regulators.

Address
54, Boughton Lane, Maidstone, Kent, ME15 9QS
Phone Number
01622741858
Services Offered

Authorisation - FCA
Complaints Handling Reviews
Compliance advice
Compliance Support
Compliance Training
Due Diligence
Enforcement Action - Financial Services
Expert Witness - Financial Services
Money Laundering/Financial Crime Advice and Reviews
Payments Services Registration and Compliance

Firms Served

Authorised Professional Persons
Banks/Deposit Takers
Claims Management Companies
Electronic Money Issuers
Insurance Brokers - General
Insurance Brokers - Pure Protection Products
Insurers
Money Service Businesses
Mortgage Brokers
Mortgage Lenders/Administrators
Payments Services Institutions