Secure Compliance Ltd is a specialist consultancy that assists firms in the financial services sector with navigating the complex regulatory landscape. Their primary focus is on helping clients obtain and maintain authorisation from the UK's Financial Conduct Authority (FCA). The company offers a range of services including support with FCA applications, providing ongoing compliance assistance, developing anti-money laundering (AML) and financial crime prevention frameworks, and offering prudential compliance advice. They cater to a variety of financial businesses, such as payment services firms, investment managers, and consumer credit firms, acting as a strategic partner to ensure their clients operate within regulatory requirements.

Founded in

United Kingdom