Finance, Regulatory Change, and Compliance

In a fast paced, highly regulated market FCA regulated organisations must move quickly to adapt their process and policies to ensure they are both compliant with, and that they are protected by, the regulations. That’s where we come in.

Our specialist consultants will work with you to interpret changes to existing, and any new, legislation and then assess the reality of impact to your customers, processes and existing practise. We will then manage projects to deliver any necessary changes into your business and/or any remediation work that’s required.

We cover the following areas:

  • Know Your Customer (KYC), Know Your Business (KYB)
  • PPI & Pension Redress/Remediation
  • Financial Crime Operations
  • Financial Crime Transformation
  • Compliance
  • Regulatory Change

Our services enable Clients to access:

  • Industry leading specialist consultants
  • Significant cost savings
  • Specialist project support
  • Our previous experience of working with high-profile complex organisations, such as Santander

And we have experience of working with a number of high profile complex organisations

Consultancy+ was appointed in October 2018 to deliver part of our anti-money laundering and financial crime programme. During this programme the team has flexed from 12-25 on-site consultants depending on the delivery phase. Consultancy+ provide on-site project support alongside key project and contract reports to help us identify and manage issues and challenges associated with the programme.

Over the last 6 months we have been able to show a significant reduction in cost alongside an increase in quality of delivery.

Consultancy+ are a valued partner who always looks to work with us to support the changing goals of a fast moving operation.