Established in 2013, ComplianceGurus is a specialist consultancy that provides comprehensive regulatory compliance services to the financial services industry. The company's mission is to help firms navigate the complex regulatory landscape, offering support with FCA authorisations, ongoing compliance management, Anti-Money Laundering (AML) frameworks, and regulatory reporting. They cater to a wide range of clients, including investment firms, payment service providers, and consumer credit firms, by providing practical and tailored solutions to ensure adherence to UK and European regulations.

Founded in

India