Compliance Consultant is a trading style of IYC Cubed Limited and provide remedial compliance to all manner and size of regulated financial entity from medium sized entities to FTSE 100 companies. Please see our main site for details and case studies.
Specialists in risk and compliance management and, setting up new banks, operational risk planning, ICAAP preparation, risk framework identification and design as well as governance planning and execution. Compliance Consultant operate predominantly in discrete environments under non-disclosure agreements for most risk and regulatory compliance consultancy work.
We work under all regimes such as the Financial Conduct Authority [FCA], Prudential Regulatory Authority [PRA] (both previously FSA) as well as the Information Commissioners Office [ICO] as well as other regulators.
Compliance Consultant can assist you with all types of risk management systems, risk and information systems, risk management design and practice as well as strategic and corporate risk management systems and protocols.
Ebooks are available from Amazon such as our
For all new or existing compliance directors or managers
“Compliance Manager’s Guidebook & Reference” or if you prefer a printed version, please go to compliancemanagersguidebook.info