Compliance Consultancy

Compliance Consultancy

Peak Consultants are expert compliance consultants and our aim is to assist organisations in achieving conformance with government regulations. We typically advise senior management and help develop processes and programs to ensure organization-wide compliance with applicable laws and standards.

We offer a range of services, including assisting clients with the development, operation and enhancement of their compliance and risk programs, frameworks and infrastructures; undertaking collaborative or independent assurance activities; and providing a full service remediation offering. We also undertake controls reviews and support clients prepare for, and/or discharge their responses to regulator orders.

 

Our areas of work include

  • Banks
  • Corporate governance and compliance
  • Financial institutions
  • Financial services and regulation
  • Regulation and investigations
  • Risk advisory

 

Our team covers key global financial services centers and contains individuals who have held senior risk and compliance positions in global institutions, as well as former regulators

We work in partnership with our clients enabling us to provide a full service, combining deep regulatory knowledge with practical industry experience

Our methodologies and solutions are tailored to each assignment and client and consider the regulatory environment and the client’s business model, commercial aspirations, risk appetite and internal governance

By understanding the needs of each specific client we can tailor our teams accordingly, ensuring that there is sufficient practical and technical knowledge and experience applied to each project

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  • 01761 252581

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