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International Compliance Solutions | Elance
 
176985602337900
Last Sign-in: Aug 14, 2017

International Compliance Solutions

Providing solutions in financial services
   United Kingdom
  |   London, England

Overview

We are a small niche consultancy providing solutions to a range of financial products. Our consultants have at least 10 years experience within their specific sector and are both locally based (UK) and Globally.
We have experts that can assist you in researching the best solution for your product right through to delivery to your client.
We have worked with all the European regulators as well as many other international ones and have also worked extensively with Mastercard and Visa.
We take the approach that every business has individual...

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Skills (10)

Tested
International Regulation and Compliance

Service Description


Member of the Association of Professional Compliance Consultants we are experts in Financial Regulation, Risk Management and Financial Crime Prevention, including authorisations and licensing, function design development and oversight, projects, health checks, reviews and audits and specialist tailored FS solutions.
Regulatory specialists who have consultants that approved by the UK financial regulator to perform CF10 and CF11 functions (compliance oversight - money laundering reporting officer duties) and by European Regulators as Risk, Legal and Director duties.

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Overview  |  Job History  |  Team  |  About the Company

Keywords

Compliance
payments
Risk
Financial Services
Finance
e-money
pre-paid cards
Company Snapshot
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Elance Level
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  • 12 months
  • Lifetime
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Identity
Username
sallylcs
Type
Company
Member Since
February 2013
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International Compliance Solutions | Elance

International Compliance Solutions