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Area of focus

Compliance Readiness

Whether you're a startup or an existing business launching a new venture, understanding, embedding, and demonstrating regulatory standards can be difficult. The challenge is compounded by other pressures associated with launching a new business or expanding into new areas.

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Representative experience

Designing the compliance framework for a new online retail bank, including drafting all required policies and procedures and designing compliance monitoring arrangements.

Developing a detailed compliance plan for establishing an effective and sustainable compliance program for a corporate bank.

Supporting a fintech to obtain regulatory authorization, including designing the compliance infrastructure necessary to satisfy the regulator.

Key contacts

Lisa Davey

Lisa Davey

Principal Consultant
London




All practitioners

Related practices

Financial Services Regulatory Consulting
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