CB3 Associates Ltd

Founded in 2013, CB3 Associates is a firm of regulatory compliance consultants specializing in the UK's financial services industry. The company's primary mission is to assist firms in navigating the complex regulatory landscape, offering services that include gaining authorisation from the Financial Conduct Authority (FCA), providing ongoing compliance support, managing regulatory reporting, and offering expertise in Anti-Money Laundering (AML), financial crime prevention, and staff training. They cater to a variety of financial institutions, helping them maintain compliance with current and evolving regulations.