Effecta Compliance Limited

Effecta Compliance Limited

Financial Services

London, England 1,720 followers

The Way Compliance Should Be

About us

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.

Industry
Financial Services
Company size
11-50 employees
Headquarters
London, England
Type
Privately Held
Founded
2020
Specialties
Compliance, Financial Crime, Governance, Regulatory, UK FCA, UAE DIFC, UAE ADGM, and Risk

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Employees at Effecta Compliance Limited

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