Health and Care
In a fast paced, highly regulated market, FCA regulated organizations have to move quickly to adapt their process and policies to ensure they are both compliant with the regulations and protected by the regulations. And that’s where we come in.
Our specialist consultants will work with you to interpret the legislation and build it in to reality. We will then manage the delivery of the changes in to your business and any fall-out remediation work that’s required.
We cover the following areas:
- KYC, KYB and Financial Crime
- PPI & Pension Redress/Remediation
Our services offer our clients a number of benefits:
- Industry leading specialist consultants
- Significant cost savings
- Specialist project support
And we have experience of working with a number of high profile complex organizations
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 and Consultancy+ provide on-site project support alongside key project and contract reports to help 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.