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Wolters Kluwer Financial Services announces Consulting Solutions, created to meet your unique needs in the dynamic environment in which you operate. Our highly experienced Consultants draw from their expertise as FSA supervisors, fraud investigators, and compliance professionals to help you achieve your compliance goals.
Whether there is a need to address a particular gap or challenge, a specific event on the horizon, our consultants can help with:
- Authorisation
- Documentation
- Healthchecks
- ARROW Preparation
- Outsourcing
- Policy Management
- Audits
- Fraud Detection
- Training
- PA Dealing
- AML & KYC
To explore more about how Wolters Kluwer Financial Services Consultants can assist in addressing your compliance concerns, telephone us on 0800 840 1160
Follow us on twitter; http://twitter.com/CEIComplianceUK
