the DIRECTORY
54 Westminster Gardens
Marsham Street
London
UK
SW1P 4JG
T: 07983 336575
E:
www.hamiltonkilgour.com
No. of consultants: Sole
Geographic area covered: UK
  • National

Hamilton Kilgour Limited

Hamilton Kilgour Limited offers regulatory compliance, anti-money laundering and corporate governance consultancy for the international financial services industry.  These services are provided by Jacqueline Kilgour, a compliance professional with over 20 years wide ranging financial services experience, benefiting from a quality legal background and truly global experience.

Services include transactional, such as compliance due diligence or post-acquisition integration; project management; compliance reviews, interim compliance management; compliance advisory and development and delivery of effective compliance training.

types of client firm served:

  • Banks/Deposit Takers
  • Collective Investments Funds
  • Corporate Finance Firms
  • Energy Market Participants
  • Institutional investment management
  • Insurance Brokers - General
  • Investment Banks
  • Multi lateral trading facility
  • Securities and Futures firms
  • Stockbrokers

services offered:

  • Advice pre regulatory risk assessment or supervision visit
  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • Due Diligence
  • Enforcement Action - AML and Payment Services
  • Enforcement Action - Financial Services
  • Health Checks
  • Mis-selling Reviews
  • Money Laundering/Financial Crime Advice and Reviews
  • Regulatory and Examination Training and Coaching
  • Shadow s.166 reviews