The Compliance ToolBox is a specialist consultancy that offers bespoke compliance solutions primarily for firms regulated by the UK's Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA). Their services are designed to be affordable and accessible, covering areas such as regulatory authorisation, ongoing compliance support, the creation of regulatory documentation, and assistance with Anti-Money Laundering (AML) and financial crime prevention frameworks. The company aims to help financial firms navigate complex regulatory landscapes effectively.

Founded in

South Africa