Cultivating the benefits of a compliance culture

Compliance and financial crime
risk management

Clarionet Consulting offers a range of services that can be tailored to meet the needs of individual firms, always with a view to implementing logical and compliant solutions that align with business objectives.

Compliance assurance and risk assessments

Helping firms establish, embed and enhance compliance monitoring and oversight frameworks. Providing assistance on thematic reviews and the development of risk assessments.

Horizon scanning and regulatory change

Supporting firms' understanding of regulatory expectations, as well as the deeper technical requirements of new regulations. Providing guidance on establishing horizon scanning and regulatory change programmes.

Financial crime compliance

Poviding assistance to firms in understanding their financial crime risks, and developing mitigating controls. Supporting firms with annual risk assessments and FCA reporting.

Compliance, conduct and culture

Providing support, advice, and training on a range of topics to help develop a positive compliance culture, including establishing whistleblowing/speak-up best practices, employee understanding and engagement, and delivering fair customer outcomes.

Passionate about compliance

Dedicated to helping firms establish and develop their compliance and financial crime risk management, by providing tailored, practical advice, with hands on support.

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Gary Watson

As a former Head of Compliance and MLRO, with extensive FCA SMF 16 & 17 experience, I have a clear objective in helping firms to manage their compliance and financial crime regulatory requirements. I am passionate as to the benefits of compliance and how, through better customer experiences and better engagement, this can positively contribute to the realisation of a firm’s commercial goals.