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Investment Managers

Compliance frameworks built for performance

Hedge Funds

Scrutiny-proof compliance for hedge fund managers

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Investors

Institutional-grade compliance for investors

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Payments

End-to-end compliance for payment firms

E-money

Regulatory expertise for e-money institutions

Cryptocurrency

Navigating crypto regulation with confidence

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Compliance built for open banking innovation

Money Remittance

Keeping money remittance firms compliant

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Motor Finance and Dealers

Regulatory compliance built around your dealership

Claims Management Companies

Compliance expertise for claims management companies

Consumer Credit Lenders

Lending with confidence and full FCA compliance

Credit Brokers

Brokering deals within the rules

Debt Management & Collection

Treating customers fairly, staying fully compliant

Funeral Planning Companies

Meeting FCA standards in a sensitive sector

Insurance Intermediaries

Navigating insurance regulation with confidence

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Expert compliance for mortgage firms

Investment Firms

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Private Markets

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Digital Finance

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Open Banking

Money Remittance

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FCA Authorisation

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Enter the US market compliantly

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FCA registration for crypto firms

Change in Control

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Compliance Health Checks & Assurance

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Managed Compliance Solutions

One provider, total compliance coverage

Ongoing Support

Senior compliance expertise when you need it

Policy & Procedure Frameworks

Frameworks built for your business

Consumer Duty

Deliver fair outcomes with confidence

SM&CR

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

Meet IFPR requirements with confidence

ICARA

Practical, embedded capital risk assessment

Financial Forecasting

Regulator-ready forecasts for your business

Regulatory Capital & Liquidity

Hold the right financial resources

Wind-down Planning

Credible, crisis-ready exit strategies

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Annex IV

Streamlined, accurate fund reporting

RegData Reporting

Precise, confident regulatory submissions

FCA Notifications & Attestations

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Financial Crime Training

Protect your business from financial crime

FCA Compliance Training

Build a proactive compliance culture

SM&CR Training

Strengthen accountability and regulatory compliance

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

Authorisations

FCA Authorisation

SEC Registration

Change in Control

Cryptoasset Business Registration

Variation of Permission

Compliance Advisory

Compliance Health Checks & Assurance Reviews

Managed Compliance Services

Ongoing Support

Policy & Procedure Frameworks

Consumer Duty

SM&CR

Safeguarding Audits

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Advisory Services

Audits and Assurance

Risk Assessments

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Financial Resilience

IFPR Compliance

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Financial Forecasting

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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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Article

Cosegic Named Best Advisory Firm – Compliance at the With Intelligence European Services Awards 2026.

The award marks another milestone in our journey supporting our clients going beyond compliance to performance.London, 24 April 2026: Cosegic...

Article

Cosegic Strengthens Financial Crime Expertise Through FINTRAIL Acquisition.

London, 15 January 2026: Cosegic is excited to announce the acquisition of FINTRAIL, a leading specialist financial crime consultancy, strengthening...

Press

Waystone Transfers UK Compliance Business to Cosegic.

London, 18th November: Cosegic is pleased to announce that the Waystone Compliance Solutions UK business will transfer to Cosegic, marking...

Press

Cosegic appoints ex-FCA regulatory leader Nicholas Webb as Managing Director of Digital Finance.

London, 08 October: Cosegic, the Compliance Partner to the world’s most competitive organisations, has appointed Nicholas Webb, former regulatory leader...

Press

Seasoned Professional Services CEO joins tech forward Compliance Consultancy at a transformative time for industry

Cosegic, one of the UK's leading compliance consultancies, is delighted to announce the appointment of Ben Cook as CEO to...

Press

Cosegic hires Maya Braine as new Managing Director, Financial Crime

Cosegic, one of the UK's leading compliance consultancies, is delighted to announce the appointment of Maya Braine as Managing Director...

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