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We would like to hear from you…

If you are a compliance professional please reach out to us here:

If you are a business looking to outsource or need some clarity as to what the future looks like and what you need to do to get there, then please give us a call

The Clock Tower, 

Sapperton Court, 

Majory Lane,

Church Broughton,

South Derbyshire, 

DE65 5AU

Company registration number: 14101351

Or submit your contact details here and we will be in touch

Financial

We support you to adhere to global financial regulations enabling competitive products to be offered to the market

A non-compliant financial institution runs the risk of being fined, censured or even being ordered to halt regulated activities. Fines and censures can be brought against individuals as well as businesses, causing brand damage and consumer turn-off.

What we do

Our compliance services ensure FS institutions are correctly authorised and have the required procedures and processes in place to retain high levels of compliance. With increased innovation in the FS space by digitally-native neo-banks and others, being compliant today requires an innovative approach, with the fair treatment of customers at the heart of it all.


Compliance Regulation

The cornerstone of the FCA’s regulatory approach is the Principles for Businesses and notably the principle regarding Treating Customers Fairly. All regulated businesses must adhere to these principles and be able to demonstrate evidence that they have complied with them.


Services

The following services are offered in our end-to-end full outsourcing programs:

Provision of full portfolio outsourcing from global / head-quarter to local affiliate activities including responsibilities in the area of review & approval (MLR)

County-based outsourcing taking complete responsibility of all maintenance activities on a local level

Establishment of clear program governance structures

Controlling and performance measurement via budget & KPIs

Guiding process development/consultancy and innovations with  digital transformation projects.

SCM can support your company as a fully outsourced compliance department


We would like to hear from you…

If you are a compliance professional please reach out to us here:

If you are a business looking to outsource or need some clarity as to what the future looks like and what you need to do to get there, then please give us a call

The Clock Tower, 

Sapperton Court, 

Majory Lane,

Church Broughton,

South Derbyshire, 

DE65 5AU

Company registration number: 14101351

Or submit your contact details here and we will be in touch

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