+44 (0) 207 096 2100

info@acumengcompliance.com

37th Floor, 1 Canada Square, London E14 5DY

Get a Quote

About Acumen

About Acumen Global Compliance

A London-based regulatory compliance consultancy with more than 15 years of direct regulatory expertise.

Get a Free Quote
Meet Our Team

Introduction

About Acumen Global Compliance

Acumen Global Compliance is a London-based regulatory compliance consultancy specialising in FCA authorisation, AML compliance, governance, and financial regulatory advisory services for UK and international businesses. With more than 15 years of direct regulatory expertise, we help payment institutions, e-money firms, fintech companies, MSBs, and regulated organisations navigate complex compliance requirements with confidence.

Introduction

Who Are We

Who Are We

Trusted Global Compliance Consultants in the UK

Acumen Global Compliance Ltd supports FCA-regulated firms, fintech startups, payment institutions, crypto businesses, remittance companies, and financial service providers with expert compliance advisory services tailored to the modern regulatory environment.

Our consultancy combines:

  • Deep FCA and HMRC regulatory knowledge
  • Practical commercial understanding
  • International compliance expertise
  • Cultural understanding across global remittance corridors
  • Hands-on regulatory application experience

Our Story

Built on 15+ Years of Regulatory Expertise

Acumen Global Compliance Ltd was founded to solve a growing challenge within the UK financial services industry:

Many businesses struggle to access reliable, commercially practical compliance support without paying enterprise-level consulting fees.

With over 15 years of direct regulatory experience, our leadership team has successfully guided businesses through complex compliance obligations involving:

  • FCA authorisation
  • KYC and due diligence
  • Governance frameworks
  • Risk management
  • Regulatory remediation
  • AML compliance
  • Consumer Duty
  • Financial crime investigations
  • Cross-border compliance
  • Internal audits

Our experience spans both startup fintech firms and established international organisations operating within highly regulated financial sectors.

Our Founder

Meet Our Founder – Md M A Khan

Acumen Global Compliance Ltd is led by Md M A Khan, an experienced FCA Compliance Expert and regulatory compliance consultant with extensive expertise in FCA and HMRC compliance frameworks.

With more than 15 years of industry experience, he has personally supported over 250 successful regulatory applications across multiple sectors, including:

  • Payment institutions
  • Money service businesses
  • Cross-border remittance providers
  • E-money firms
  • FinTech companies

His professional credentials include:

  • APCC Membership
  • ACPA
  • AICA
  • ACSI qualifications

Our Expertise

FCA, AML & Regulatory Advisory Specialists

Our core expertise lies in helping businesses manage increasingly complex regulatory obligations across the UK financial services sector.

Our Compliance Expertise Includes:

FCA Authorisation

Supporting firms applying for:

  • EMI licences
  • API licences
  • SPI licences
  • Consumer credit permissions
  • Crypto registrations

AML Compliance

Helping businesses implement:

  • AML frameworks
  • Risk assessments
  • Policies and procedures
  • Transaction monitoring
  • FATF readiness strategies

Governance & Risk Management

Providing support for:

  • SMCR frameworks
  • Compliance monitoring
  • Internal controls
  • Governance reviews
  • Enterprise risk management

Financial Crime Prevention

Advising firms on:

  • KYC procedures
  • Sanctions screening
  • Fraud prevention
  • Compliance investigations
  • Audit and remediation

Who Do We Serve

Industries We Support

We work with a broad range of regulated businesses throughout the United Kingdom and internationally.

Industries We Commonly Serve

  • FinTech companies
  • Banks
  • Remittance operators
  • International financial service providers
  • E-money institutions
  • Crypto businesses
  • Financial startups
  • Payment firms
  • Money service businesses
  • Wealth management firms

Our experience across multiple sectors allows us to understand the operational realities businesses face while remaining compliant with evolving FCA and AML regulations.

Global Presence

Supporting International & Cross-Border Businesses

One of Acumen’s greatest strengths is our understanding of international business communities and cross-border financial operations.

We proudly support businesses operating across more than 15 international remittance corridors, including organisations serving:

  • Bangladeshi communities
  • Pakistani remittance providers
  • Nigerian fintech startups
  • International payment firms
  • Overseas financial operators entering the UK market

This cultural understanding allows us to provide more effective compliance advisory services aligned with the operational realities of international businesses.

Why Us

Why Businesses Choose Acumen Global Compliance

Integrity

We provide transparent, honest compliance advice focused on protecting our clients’ long-term interests.

Client-First Approach

Every recommendation we provide is tailored to your regulatory objectives, operational structure, and risk profile.

Regulatory Expertise

Our extensive experience with FCA and HMRC requirements allows us to identify regulatory risks before they become major issues.

Commercially Practical Solutions

We focus on realistic compliance strategies that support business growth while maintaining strong regulatory standards.

Trusted Industry Credentials

Our professional memberships and certifications reflect our commitment to maintaining the highest compliance and governance standards.

Years CEO Expertise
0 +
Clients Served
0 +
Compliance Services
0
Professional Memberships
0

Our Professional Memberships & Credentials

Acumen Global Compliance maintains active involvement with recognised compliance and financial services organisations.

Industries We Commonly Serve

ICA

APCC

CISI

BBCCI

Omniverse

These memberships demonstrate our commitment to regulatory excellence, ongoing professional development, and industry best practices.

Our Services

Compliance Services We Provide

Our advisory services include:

  • FCA Authorisation Support
  • AML Framework Development
  • Compliance Audits
  • Financial Crime Investigations
  • Governance & SMCR Advisory
  • KYC & Due Diligence
  • Consumer Duty Compliance
  • GDPR & Data Protection
  • Compliance Monitoring
  • Risk Assessments
  • Regulatory Reporting
  • Remediation Programmes

Our Commitment to Ethical Compliance

At Acumen Global Compliance, we believe compliance should create stronger, safer, and more transparent financial systems.

Our approach focuses on:

Reducing compliance risk

Protecting business reputation

Supporting sustainable growth

Building long-term regulatory resilience

We do not believe in unnecessary complexity or fear-driven consultancy.

Instead, we provide practical regulatory solutions businesses can confidently implement.

FAQ

Frequently Asked Questions

Acumen Global Compliance specialises in FCA authorisation, AML compliance, governance, financial crime advisory, and regulatory consulting services for UK and international businesses.

Yes. We support EMI, API, SPI, consumer credit, and other FCA authorisation applications.

We work with fintech firms, payment institutions, banks, crypto businesses, remittance companies, and regulated financial organisations.

Yes. We provide AML frameworks, risk assessments, policies, transaction monitoring, and remediation support.

Yes. We support international businesses navigating UK regulatory and compliance requirements.

Speak With Our Compliance Experts

Whether you are launching a fintech startup, applying for FCA authorisation, strengthening your AML controls, or managing cross-border compliance obligations, our team is ready to help.

Get a Free Quote
+44 207 096 2100

Authorisations

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

Authorisations

FCA Payments & E-Money
Banking & Licences
Consumer & Credit
Crypto & Open Banking

Compliance Support

Regulatory Compliance
Governance (SMCR)
Consumer Protection
Data & Privacy
Advisory & Resourcing
Training & AI

KYC / AML Services

AML Framework
KYC & Due Diligence
Monitoring & Reporting
Sanctions & Screening
Remediation
AML Training

Financial Crime & Audit

Investigations (HMRC)
Sanctions & Fraud
Audit Services
Crypto & EU

Risk & Prudential

Capital & Liquidity
Risk & Resilience
Risk Reporting
Assurance (SOC)
Strategy & Advisory

Get in Touch

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