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Compliancy Services Ltd

58 employees

Compliancy Services is one of the UK's leading independent providers of compliance consultancy and regtech services.

Basic info

Industry

financial services

Sectors

Asset Management
Wealth Management
MIFID II
PSD2
Appointed Representatives
MLD5
FCA Compliance
RegTech
Consumer Credit
Banking
On-boarding & Due Diligence
Third Party Firm Due Diligence
Financial Crime
Capital Markets
FCA Authorisation
Financial Services
FCA Training
FinTech
Payment Services
e-learning
Managing Compliance
SMCR

Date founded

2003

FAQ