Extra Compliance Resources
We provide additional compliance resources to existing in-house compliance teams to support special projects, or "backfilling" for the compliance team in order that such projects can be delivered without adversely affecting day to day compliance operations.
Typical Projects Include:
- FCA ARROW Visits / Risk Mitigation Plans
- FCA Applications
- Overseas Applications
- Management of Audit Activity
- Product / Service Launches
- Establishment of branches etc (UK & Overseas)
- EEA Passporting Provisions
- TC4 Stress Testing
- Governance Reviews
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