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Navigating crypto regulation with confidence

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Compliance built for open banking innovation

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Keeping money remittance firms compliant

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Regulatory compliance built around your dealership

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Compliance expertise for claims management companies

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Lending with confidence and full FCA compliance

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Treating customers fairly, staying fully compliant

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Meeting FCA standards in a sensitive sector

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Enter the US market compliantly

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FCA registration for crypto firms

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Navigate ownership changes with confidence

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Policy & Procedure Frameworks

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Consumer Duty

Deliver fair outcomes with confidence

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Embed accountability across your organisation

Safeguarding Audits

Independent, regulator-aligned safeguarding reviews

Operational Resilience

Plan for the unexpected, protect your customers

Advisory Solutions

Stay ahead of emerging threats

Audits & Assurance

Uncover and strengthen your defences

Risk Assessments

Identify and address financial crime risks

Fraud Prevention

Proactive fraud detection and prevention

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IFPR Compliance

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ICARA

Practical, embedded capital risk assessment

Financial Forecasting

Regulator-ready forecasts for your business

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Credible, crisis-ready exit strategies

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Annex IV

Streamlined, accurate fund reporting

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Precise, confident regulatory submissions

FCA Notifications & Attestations

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Financial Crime Training

Protect your business from financial crime

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Consumer Duty Training

Deliver exceptional outcomes for customers

GDPR Training

Protect personal data with confidence

SEC Training

Navigate SEC regulations with confidence

CASS Training

Safeguard client assets and maintain compliance

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FCA Authorisation

SEC Registration

Change in Control

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Variation of Permission

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Compliance Health Checks & Assurance Reviews

Managed Compliance Services

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Policy & Procedure Frameworks

Consumer Duty

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Safeguarding Audits

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Advisory Services

Audits and Assurance

Risk Assessments

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Go beyond compliance to performance. Delve into a wealth of resources designed to help you attract investors, safeguard customers and strengthen reputations.

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Events

Webinar: Managing Non-Financial Misconduct: Culture, Compliance & Consequences.

This webinar has now passed. A video recording of the webinar can be accessed by submitting the form.Hosted By:Jennifer Cahill...

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Events

Webinar: Managing Non-Financial Misconduct: Culture, Compliance & Consequences.

A practical guide to insider fraud detection using existing AML and transaction monitoring systems, including detection frameworks, governance models, and...

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Events

TEST WEBINAR PAGE

Hosted By: Edward Vincent - Cosegic & Martin Dowdall - Taylor WessingEdward Vincent, Senior Consultant in our Digital Finance Team...

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Events

Webinar: Beyond registration: Preparing for FCA Authorisation in the UK’s new Crypto regime.

This webinar has now passed. A video recording of the webinar can be accessed by submitting the form.Hosted By: Cosegic...

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Events

Webinar: Practical strategies for Managing Insider Threat.

This webinar has now passed. A video recording of the webinar can be accessed by submitting the form.Hosted By: Cosegic,...

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Events

Webinar: CASS 15 – Your first Audit, Done Right.

This webinar has now passed. A video recording of the webinar can be accessed by submitting the form.Hosted By: Cosegic...

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Events

Webinar: Protecting funds under the FCA’s new Safeguarding Framework

This webinar has now passed. A video recording of the webinar can be accessed by submitting the form.Hosted By: Cosegic...

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Events

Webinar: The transformed FCA: what has changed about the way the Regulator interacts with firms?

Background On 21st June we hosted a webinar 'The transformed FCA: what has changed about the way the regulator interacts...

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Events

Webinar: Consumer Duty Board Report 2025

Please note: this is a pre-recorded webinar. To access the recording, simply fill in the form.With the Consumer Duty Board...

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Events

Webinar: What’s the risk? Best practices for conducting a Financial Crime Risk Assessment

AgendaRegulatory expectations and why risk assessments matterCommon pitfalls and the dangers of a poor or outdated risk assessmentThe foundations of...

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Events

Webinar: Ensuring fair treatment: Vulnerable Customers and the Vulnerability Registration Service

The FCA recently published the findings of its review on how firms treat customers in vulnerable circumstances, assessing whether existing...

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Events

Operational Resilience and DORA Webinar

With DORA now in effect for EU firms and the UK’s operational resilience deadline fast approaching in March 2025, it’s...

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Events

Webinar: Operational Resilience – the final countdown

This is a pre-recorded webinar that is now available to view on demand. Click here to access the recording of the...

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