Our full bench-marking compliance audit will identify areas where you’re are doing well, not so well & areas that need improvement.
What we review:
- Compliance Procedures
- AML & CTF, Sanctions & Financial Crime
- Compliance Monitoring Plan
- Files/Past Business Reviews
- Financial Promotions (Inc Websites & SM Ads)
& Much more ….just ask or Explore our full range.
The Compliance workload shows no signs of decreasing. An ever-growing list of requirements and regulatory changes makes the compliance role harder than ever.
When you face business or regulatory challenges, we provide solutions that are tailor-made to your needs with a view to releasing your energies to focus on your clients.
LS Consultancy offer a complete solution with a range of cost effective, regulatory compliance and marketing products and solutions including copy advice and copy development which are uniquely suited to supporting firms.
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Call us today on 020 8087 2377 or email email@example.com.
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