Founded in 2003, Compliancy Services is one of the UK’s leading compliance consultancies that provides assistance with authorisation, ongoing consulting, online training and prudential services. We employ over 60 staff who work together in industry specialist teams, servicing over 800 clients from the following sectors: banking, capital markets (including hedge funds, private equity, asset management, wealth management, corporate finance and broking), payment services, consumer credit, insurance and lending.
With increasingly complex regulation, businesses are seeking multi-sector specialist partners more than ever to guide them through all aspects of their compliance journey. Our wide range of financial sector experts come together on a regular basis to discuss their interactions with the Regulator and the regulatory trends that they are seeing. This provides us with a more informed understanding of the FCA than our competitors, ensuring that we offer our clients solutions that are most appropriate to their needs. Compliance is our passion and, after merging with Portman Compliance, we are in a better position than ever before to build an industry leading business that offers clients first class consultancy with a finger on the pulse of constantly evolving regulation.