Bespoke Compliance Consulting by B2B Regulatory Support Services Limited

Bespoke Compliance Consulting by B2B Regulatory Support Services Limited from B2B Regulatory Support Services Limited

By: B2B Regulatory Support Services Limited  22/07/2009
Keywords: business, information, data protection

At B2B Regulatory Support Services we provide knowledge and expertise to our clients to help them meet their regulatory responsibilities. We work closely with our clients to integrate compliance into their existing business practices wherever possible and minimise the disruption to their day to day activities.  Our forward thinking approach to compliance enables our clients to ensure that their internal systems work efficiently and are capable of withstanding the external scrutiny of multiple regulators.  B2B provides a comprehensive compliance service incluing guidance, training and consultancy in the areas of:

- data protection, business information protection and records management;
- surrogacy and interim compliance officer, money laundering officer and data protection officer services;
- regulatory risk assessments;
- FSA Conduct of Business and Systems and Controls review;
- know your customer, anti-money laundering and sanctions remediation and advice;
- preparing and submitting regulatory applications.

Keywords: B2B, business, data protection, due diligence, FSA Compliance Services, information, remediation,

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