Complyport is one of the UK’s largest independent compliance consulting businesses supporting the financial services industry since 2001. Specialising in providing Governance, Risk and Compliance (GRC) services, we have successfully assisted over 1000 firms to become authorised with the FCA and provide regulatory support to over 600 regulated firms on an ongoing basis globally. Complyport offers extensive support across the regulatory landscape with the following services:
• Authorisations and Applications
• Compliance Support and Advisory
• KYL/AML Managed Services
• Financial Crime
• Internal Audit and Health Checks
• Skilled Person s166 and Expert Witness
• Compliance Resourcing
• Operational Resilience
• Prudential and Regulatory Reporting
• Trade and Transaction Reporting Solutions
• Insurance Advisory
• ESG Services
• Training
Additionally, we provide a suite of innovative online RegTech and managed outsourced KYC solutions, ensuring that our clients maintain seamless compliance with their regulatory obligations. From our offices in the UK, Cyprus (EU) and the UAE we are well placed to help across multiple regulators, jurisdictions and time zones.
Connect with us on LinkedIn at https://uk.linkedin.com/company/complyport-ltd
and X at https://twitter.com/complyport
