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Compliance Consultancy & Training
from the Industry Experts
Specialising in the Financial Services, Debt Collection
& Consumer Credit sectors
Work With Us
Why Us?
EXPERTISE
Known throughout the credit and collections industry as compliance experts
+25 years industry experience
Strategic, Director level experience
+100 FCA applications (100% success)
1000's successful training programmes delivered
INTEGRITY
With a strong moral and ethical code of conduct, integrity is at the core of everything we do within our business and for our clients.
KNOWLEDGE
Highly competent with a wealth of knowledge in both the credit and collections industry.
LLB Law
ICA UK FS Diploma
MA (Newcastle)
L3 Training & Education
PASSION
We are passionate about our clients' success, receiving excellent feedback for the quality and diligence we place on our work.
FLEXIBILITY
We fully understand that each business has its own compliance requirements. Our approach is clear - we tailor our services to meet our clients' specific requirements, remaining flexible at all times.
Compliance Insights
Final preparations for the Senior Managers and Certification Regime
Aiming to strengthen accountability and responsibility in financial services, the Senior Managers and Certification Regime will complete its roll out across the industry when solo-regulated firms come under the Regime on 9 December 2019. With deadline day less than a month away, this week we’ll take a look at how firms can make the most of the run-up to implementation day.
What Senior Managers Need to Be Doing Now for the SM&CR
November is the ideal time for Senior Managers to revise the changes that will affect them from 9th December. How the new Regime affects individual Senior Managers, in practice, will depend on their role, given the specific function they hold, the business of their firm, their individual role, and any ‘prescribed responsibilities’ that are conferred on them.
GDPR Considerations For Handling Vulnerable Customer Personal Data
It’s evident that firms are also still trying to find the right way to handle vulnerable customer data, where it meets the standard of “special category data”, in line with GDPR requirements. Admittedly this is not an easy solution to find.
Our Experts
Robert Bell LLB
Managing Director
Law graduate and experienced compliance professional at Director Level for 10+ years working in collections and consumer credit lending. Robert is known throughout the industry and judges the CCR Credit Excellence Awards.
Victoria Bell
Learning & Development
Highly experienced within the educational sector, predominately at University level. Victoria maintains our learning provision and ensures our courses are of the highest quality.
Contact Us
For any general enquiries, please fill in the following contact form:
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