Authorisations

Navigating Governance, Mitigating Risk, Ensuring Compliance.
APCC Member — Recognised by the Financial Conduct Authority

Compliance Support

Ongoing Compliance Support
Consumer Duty (FCA PS22/9)
FCA RegData Submissions
PSD2 & PSD3 Compliance
Consumer Credit Compliance
AR Monitoring Services
Financial Promotion Compliance
Data Protection (GDPR)
DPO as a Service

KYC / AML Services

AML Policy Development
Risk Assessment Framework
AML Training & Certification
Ongoing AML Monitoring
KYC / CDD / EDD
MLRO Annual Report
NCA Registration
AML Remediation
FATF Readiness
Compliance Resourcing

Financial Crime & Audit

HMRC Investigation Support
HMRC AML Visit Preparation
Sanctions Compliance
APP Fraud Policy
AML Compliance Audit
Safeguarding Audit
Client Money Audit
IT Audit
Estate Agency Audit
Compliance Health Check

Risk & Prudential

ICARA / ICAAP / ILAAP
Capital & Liquidity Advice
IFPR Support
DORA Compliance
SOC 1 & SOC 2 Compliance
REP018 Operational Risk
Trade & Transaction Reporting
ESG Advisory
Recovery & Resolution
AIFMD Reporting

Get in Touch

  • 37th Floor, 1 Canada Square, London E14 5DY
  • +44 (0) 207 096 2100
  • +44 7852 806969
  • info@acumengcompliance.com
  • Mon–Fri 9:00am–6:00pm GMT
Get a Free Quote
© 2026 Acumen Global Compliance Ltd. Company registered in England.
Privacy Policy
Cookie Policy
Terms & Conditions
Anti-Slavery Policy
Scroll to Top