Former Head of Compliance and MLRO with over 20 years of experience in financial services regulation.
We understand the challenge smaller financial services firms face: the FCA expects the same standard of compliance as a major bank, but you don’t have the same resources to achieve it alone.
Clarionet Consulting brings deep expertise drawn from many years working within the regulatory ecosystem; from the Regulator itself, to major financial institutions, and smaller financial services firms — providing commercially aware, guidance and support that works in tandem with you.
Whether seeking FCA authorisation for the first time, strengthening AML controls, developing regulatory policies, or needing a fractional MLRO / compliance officer alongside your team — we deliver expert, proportionate support at a scale that makes sense for your business.