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
- Multi Juristictional Client Awareness
- Data Analysis
- Consumer Duty Policies & Implementation Plan
- Investigations
- Authorisation -FCA
- Authorisation - PRA
- Compliance Report Writing
- Compliance Monitoring and Advisory
- Compliance Support
- Compliance & AML Training
- Internal Audits
- Due Diligence
- File Review
Some Of Our Clients
- Primis
- Infrastructure Bank
- Insurance Company
- Citizens Advice Bureau
- Financial Conduct Authority
- Retail Investment / Banks
- Consumer Credit Firms
Contact Details
Silana Consultancy LtdCRO 581
Nexus Connect
Esh
Durham
DH7 9QR