Effecta Compliance Limited

www.effectacompliance.com

At Effecta we are aware of pressures placed on Compliance Officer and MLRO’s and receiving a highly detailed report or an over engineered set of Compliance documents can lead to even more work rather than easing the burden or providing real solutions. We want our consultants to be an extension of your Compliance team, there to support them to get the job done and provide valuable insight into what industry standards are developing to ensure you are not left behind the regulatory curve. Effecta assists firms in becoming authorised as well as providing ongoing Compliance support.

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At Effecta we are aware of pressures placed on Compliance Officer and MLRO’s and receiving a highly detailed report or an over engineered set of Compliance documents can lead to even more work rather than easing the burden or providing real solutions. We want our consultants to be an extension of your Compliance team, there to support them to get the job done and provide valuable insight into what industry standards are developing to ensure you are not left behind the regulatory curve. Effecta assists firms in becoming authorised as well as providing ongoing Compliance support.

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City (Headquarters)

London

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Employees

11-50

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Founded

2020

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Social

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Potential Decision Makers

  • Executive Director

    Email ****** @****.com
    Phone (***) ****-****
  • Chief Executive Officer

    Email ****** @****.com
    Phone (***) ****-****
  • Senior Consultant

    Email ****** @****.com
    Phone (***) ****-****

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