At Regulatory Risk Partners, we work closely with you to ensure a bespoke, specialised unique service for each assignment we undertake. Guided by our commitment to quality, ethics and integrity from the very beginning of the process, we are proud of the strong, lasting connections we build with our partners and strive to deliver the results of impeccable quality. Our services include: - Regulatory Advice - Regulatory License Applications - Pre and post CBI inspection reviews - Compliance Healthchecks - Ongoing Compliance support - AML / CFT and KYC assistance - Compliance Policies and Operating Procedures - Compliance Training - Data Protection Officer Services - Tailored Compliance support for FinTech and RegTech - Project Management Contact us at info@regriskpartners.com
