Founded by experienced compliance and risk management professionals, Castle Consulting Group (CCG) offers strategic advisory services to financial institutions. The company focuses on helping clients navigate complex regulatory landscapes, manage operational and compliance risks, and achieve sustainable growth. Their core services include regulatory licensing and registration, development of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) programs, risk assessments, internal audits, and ongoing compliance support for broker-dealers, investment advisers, and fintech companies.

Founded in

United Kingdom