the DIRECTORY
Crowe Global Risk Consulting LLP logo
1 Carey Lane
3rd Floor
London
EC2V 8AE
T: 0203 4576659
E:
https://www.crowe.com/
No. of consultants: 6-8
Geographic area covered: We offer services primarily in the UK but across EU if opportunities arise.
  • National

Crowe Global Risk Consulting LLP

Crowe GRC provides Governance, Risk and Compliance services focused primarily on Retail Financial Services businesses. We support firms with their challenges across the full spectrum in the retails sector. We are a team of experienced compliance professionals, but also offer risk management expertise, that meet the need for firms to assess not only the requirement to comply with rules and regulations, but also the expectation to operate business models which address the regulators' expectations by identifying the risks, responsibilities and accountabilities that drive sustainable results, whilst keeping the customer at the heart of the firms' approach, establishing the right culture.

types of client firm served:

  • Banks/Deposit Takers
  • Building Societies
  • Company Service Providers
  • Consumer Credit Providers
  • Credit Unions
  • Friendly Societies
  • IFA (incl IFA divisions of financial institutions)
  • Insurance Brokers - General
  • Insurance Brokers - Pure Protection Products
  • Insurers
  • Investment Banks
  • Lloyds
  • Mortgage Brokers
  • Mortgage Lenders/Administrators
  • Private Client investment management
  • Restricted financial advisers
  • Retail investment management
  • Third party product providers

services offered:

  • Advice pre regulatory risk assessment or supervision visit
  • Authorisation - PRA
  • Authorisation -FCA
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • Enforcement Action - Financial Services
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
  • Regulatory Returns Assistance
  • Regulatory Updates