FINANCIAL SERVICES SECTORS
Retail Banking
Mortgages
General Insurance
Card Payments and Payment Services
REGULATORY SCOPE
FSA Handbook
TCF
Lending Code
Policy & Process
Page Last Updated 28 December 2010. Copyright Resolve Compliance Ltd
Extensive financial services industry experience
Resolve Compliance Ltd has built on the extensive experience of its Managing Director, Angela Amess MCMI, including compliance management roles both within regulated firms and regulators. This breadth and depth of experience in the UK retail financial services industry gives the clear advantage of an understanding of compliance from both the regulator and business perspective.
Professional compliance services
With personal commitment and dedication to deliver, whether as an independent regulatory compliance consultant or by working in partnership with the business on key compliance projects, Resolve Compliance Ltd will focus on your business needs. Helping you develop and implement efficient systems and controls, commensurate and proportionate to your business operation to help you build a robust business model.
Working remotely: Saving money whilst maintaining quality
Resolve Compliance Ltd can provide you with a range of compliance solutions, many of which can be undertaken remotely, thereby improving efficiency, keeping costs down and maintaining quality.
Tailor made compliance solutions
Resolve Compliance Ltd provides you with compliance solutions that focus on your specific business needs.
- One off assignments
Whether consultancy services or completion of specific projects.
- Interim Management
Providing you with additional resource when you need it most, for example when BAU (business as usual) activities are at risk due to unexpected change in priorities.
- Retained Services
Providing service and support on an ongoing basis.
- Compliance Training
Design and development of compliance training material.
Reviewing content of existing training material.
Find out more about the wider scope of compliance services we have to offer
“With a tailor made package providing flexible compliance consultancy services when we needed it most, not only have we been able to enhance our internal compliance systems and controls, resulting in reduced regulatory risk but have also been well equipped for an ARROW visit, and experienced what can best be described as a successful FSA visit. “
Timothy V Henson
Governance Director
All Types of Mortgages Ltd
