Suzanne Packer

Project Support Consultant at Compliancy Services Ltd

Suzanne Packer's Professional Contact Details

Email (Verified)

****@compliancy-services.co.uk

Get Email Address

+44 20 7060 4499

Company

Compliancy Services Ltd

Person Seniority

entry

Person Functions

consulting

Suzanne Packer's Current Company Details

Compliancy Services Ltd

England, United Kingdom • 27 Employees

finance

Compliancy Services provides FCA regulatory compliance support and outsourcing for financial services companies. Our role is to assist our clients manage the risks of regulation in the case of an increasingly intrusive regulator. Our primary aim is to help your firm achieve and maintain ongoing compliance â€“ enabling you to concentrate on growing your business. All of our clients benefit from having total transparency over their compliance risks at all times. And we work with you to take the actions required to eliminate those risks and remain compliant. We pride ourselves on first class quality control and a highly efficient methodology that encourages long term relationships with our clients as a trusted partner. Our consultants are a mix of Compliance professionals, ex-regulators and practitioners. They are supported by an ongoing investment in their skills, a robust compliance methodology and unique and bespoke Compliance support systems. Our services include Compliance Support, Compliance Monitoring, FCA training, and FCA Applications of all types. We also have extensive experience in a number of areas such as: MIFID ll Payment Services Directive PSD2 4MLD Financial Crime Alternative Investment Fund Manager's Directive (AIFMD) Mortgage Credit Directive (MCD) Anti Money-Laundering Fintech Platforms/Crowdfunding/Peer-to-Peer (P2P) Payment Services Electronic money institutions Online Compliance Training Senior Managers and Certification Regime Treating Customers Fairly Insurance Conduct of Business Sourcebook (ICOBS) CASS - Client Money MCOBS (Mortgage Conduct of Business) Consumer Credit CRD IV

Founded Year

2003

Organization Website

compliancy-services.co.uk

Organization Languages

English

Organization Revenue

7000

Current Technologies

outlook

office 365

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