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  1. Proportia Consulting - Home Page

    Boutique financial services consultancy (FSA and SEC), based in Mayfair, London. Clients include firms undertaking asset management, hedge fund management, ...
    SEC Compliance1
    FSA Compliance1
    Compliance Consultants1
    Compliance Consultant1
    Hedge fund compliance1
    FSA authorisation1
    Compliance Consultancy1
    Martin Kelly1
    Asset Management compliance1
    London Compliance Consultant0
    Proportia0
    Proportia Consulting0

    www.proportia.com - 2009-02-10

  2. FSA Compliance Consultants Ltd : Financial Services Authority Compliance

    FSA Compliance Consultants Ltd - practical, efficient and inexpensive solutions to protect your business. For new and established businesses regulated by the ...
    FSA1
    Compliance Training1
    Compliance Consultants1
    Compliance Manual1
    FSA Authorisation1
    Starting in Business1
    Outsourcing Compliance1
    Risk based Audit1
    FSA Approval0
    Money Laundering specialists0
    Preparing for N30

    www.fs-a.com - 2009-02-06

  3. Home - SEC Compliance Consultants

    SEC3 is a compliance consulting company providing services to financial institutions nationwide.
    Regulatory Compliance2
    SEC Compliance1
    Compliance Consultants1
    Chief Compliance Officer1
    Compliance Manual1
    Hedge Fund Compliance1
    Mutual Fund Compliance1
    Compliance Regulations1
    38a-11
    SEC Consulting1
    1940 Act Compliance1
    1940 Act Consulting0
    206 4 -70
    Compliance Rule0
    Consulting for SEC Rules0
    IA Act Consulting0
    IC Act Consulting0
    Investment Advisers Compliance0
    Investment Company Compliance0

    www.seccc.com - 2009-02-07

  4. SecureState - SecureState, Information Security Assessment and Protection

    SecureState is the premier provider of information security assessments and consulting services. SecureState assesses the physical, logical and personnel layers ...
    network security2
    security consulting1
    wireless security1
    network security consulting1
    it security consulting1
    compliance consultants1
    security consulting services1
    corporate security consulting1
    informationsecurity consulting0

    www.securestate.com - 2009-02-10

  5. Compliance Biz - Home

    Compliance Consultancy Services for FSA Regulated Firms
    compliance3
    compliance training1
    compliance solutions1
    mortgage compliance1
    compliance consultants1
    insurance compliance1
    treating customers fairly1
    compliance consultant1
    financial services compliance1
    RMAR1
    compliance auditor1
    compliance consultancy1
    FSA compliance help0
    FSA consultants0
    RMAR help0
    TCF consultants0
    TCF help0

    www.compliancebiz.com - 2009-02-10

  6. JWIC Global Consultants

    JWIC Global Consultants provide a specialized service to financial institutions. No matter how large or small your institution, JWIC Global Consultants has a ...
    Audit3
    Access Control2
    Corporate Governance2
    Carlos2
    Sarbanes Oxley1
    Credit Risk1
    Compliance Training1
    Internal Control1
    Compliance Audit1
    Credit Risk Management1
    Bank Secrecy Act1
    Bank Consultant1
    Bank Compliance1
    Compliance Consultants1
    Banking Consultant1
    Carlos Gutierrez1
    ACAMS1
    Gramm-Leach Bliley Act1
    ACAMS Consultant0
    ACAMS Speaker0
    AML Consultant0
    Anti-Boycott0
    Anti-Boycott Consultant0
    Audit and Internal Control0
    Carlos C. Gutierrez0
    Federal Reserve Examiner0
    Insurance AML Compliance0
    JWIC0
    JWIC Global0
    JWIC Global Consultants0
    OFAC Consultant0

    www.jwicglobal.com - 2009-02-08

  7. CPA Audit – Experts in Financial Sector Compliance

    CPA Audit – Experts in Financial Sector Compliance
    bookkeeping3
    compliance3
    mer2
    regulatory compliance2
    fsa1
    money laundering1
    mifid1
    irr1
    crd1
    company secretarial1
    financial services authority1
    fund administration1
    compliance consultants1
    compliance manual1
    icaap1
    fsa authorisation1
    cpa audit1
    fsa registration1
    compliance templates1
    fsa returns1

    www.cpaaudit.co.uk - 2009-02-07

  8. compliance consultancy, FSA compliance, compliance consultants, fulcrum compliance

    Fulcrum Compliance offers compliance consultancy services for FSA regulated firms and is based in London UK.
    consultancy3
    financial services3
    compliance3
    Compliance Consultants1
    FSA regulations1
    FSA compliant1
    FSA compliancy0
    fulcrum compliance0

    www.fulcrumcompliance.com - 2009-02-14

  9. Spectrum Global Solutions - Compliance Division

    Contact us or visit our consulting firm in New York, New York, for compliance consulting on hedge funds, SEC compliance and registration for investment ...
    Global3
    Administration3
    Fund2
    Spectrum2
    ADV1
    compliance services1
    IARD1
    SEC compliance1
    compliance outsourcing1
    compliance consultants1
    registered investment advisers1
    hedge fund compliance1
    SEC registration1
    Schedule F1
    Neil Morris1
    Chris Lombardy1
    Christopher Lombardy1
    hedge fund registration1
    Pete Marquardt1
    Peter Marquardt1
    SEC compliance for hedge funds1
    Spectrum Global Fund Solutions1

    www.breakwatercompliance.com - 2009-02-07

  10. fsa compliance consultants uk - Haven Risk Management

    Haven Risk Management are compliance consultants specialising in the provision of support services to firms which are authorised and regulated by the FSA.
    support4
    risk management2
    haven2
    ifa2
    fsa1
    regulated1
    compliance consultants1

    www.competencetoexcellence.co.uk - 2009-02-07

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