Silana Consultancy Ltd | London Financial Compliance Consultancy

Financial Services Compliance

Silana Consultancy represents a unique presence in the regulation of banking and financial services offering market and regulatory experience. Silana's aim is to provide sound compliance support and hands-on solutions. We recognise that compliance should go hand in hand with risk management and good business practice.

Silana Consultancy provides a wide range of Financial Services Compliance and regulatory support across banking and financial institutions. We enable you to stay within the regulations in the most cost-effective, timely and practical manner, whilst not stifling your business.

Silana Consultancy’s compliance professionals are former regulators and industry professionals with significant industry knowledge and an understanding of commercial business concerns. Our experience is gained from employment in the financial services and banking industry. Our close links with risk management specialists, auditors and law firms enable us to go beyond the pure compliance aspects of your business

Our Services

  • Authorisation -FCA
  • Authorisation - PRA
  • Complaints Handling Reviews
  • Compliance Monitoring
  • Compliance Support
  • Compliance Training
  • Documentation
  • Internal Audits
  • Sanctions Screening
  • Regulatory Updates
  • Due Diligence
  • File Review
  • Health Checks

Some Of Our Clients

  • AXA Insurance Company
  • Citizens Advice Bureau
  • Financial Conduct Authority
  • Mortgage Broker
  • Retail Investment
  • Consumer Credit Providers

Contact Details

Silana Consultancy Ltd
7 Bell Yard,
London
WC2A 2JR