Steenman Consulting Ltd is a professional services firm that provides expert guidance on regulatory compliance, risk management, and corporate governance for financial institutions. The company assists a diverse range of clients, including investment firms, payment service providers, and crypto-asset businesses, in navigating complex regulatory landscapes. Their core mission is to help financial institutions attain and maintain compliance with authorities like the FCA, offering services such as licensing support, internal audits, and developing robust anti-money laundering (AML) and counter-terrorist financing (CFT) frameworks.

Founded in

Netherlands