Compliance Simplified

Compliance Simplified is rated 3 out of 5 in the category financial services. Read and write reviews about Compliance Simplified. At Compliance Simplified we combine our insights and skills to transform your processes and strategies and in turn your company. Compliance in any industry is always evolving and new challenges are emerging from multiple regulatory bodies. Regulation is now more focused on procedures, principles and culture. Effective oversight is increasingly expected at all management levels. Compliance Simplified offers packages, advice and bespoke solutions for your Compliance, Risk and Audit needs. Our Services: * Compliance & Risk Management Policies & Reporting Templates * Compliance & Risk Management Training Packs * Financial Crime Advice (AML, AB&C, Sanctions) * Operational Risk Frameworks * Operational Resilience & Business Continuity Planning * Internal Audit & general in-house Legal Advice * Internal Audit – Offsite Remote Audits * Internal Audit Policies & Reporting Templates * Internal Audit Plan Structure & Templates * Operational Structure Advice * Review and Advice of Regulatory Approval Plans * Regulatory Risk Assessments & Horizon Scanning Contact us: Thomas Dwyer & Nadia Haq 020 3488 4612 [email protected] https://lnkd.in/gW2VrdF