Financial Crime World

Here is the rewritten article in Markdown format:

Financial Services Compliance Software in UK

Compliance Confidence for Visionary Growth: Cosegic Leads the Way

Cosegic was founded in 2003 and has since established itself as one of the UK’s leading compliance consultancies. With over 80 years of ex-regulator experience in-house, we are well-positioned to assist financial institutions navigate the complex regulatory landscape.

Sectors We Serve

Our industry specialist teams cater to a diverse range of sectors, including:

  • Wholesale investment firms
  • Capital markets
  • Wealth management
  • Payment services and cryptoassets
  • Consumer credit
  • Insurance
  • Lending

Our experts have extensive knowledge of the regulatory requirements for each sector, ensuring that our clients receive tailored guidance and support.

Services We Offer

We provide a comprehensive range of services, including:

  • FCA Authorisation & Applications: Our experienced team helps firms navigate the complex process of obtaining FCA authorisation, providing expert guidance on applications, variations of permission, and change in control.
  • SEC Compliance & Registration: We assist firms with SEC registration and ongoing compliance support, ensuring that they meet regulatory requirements.
  • Compliance Advisory: We provide bespoke compliance advice to help firms achieve and maintain compliance with regulatory requirements, including consumer duty, SMCR, and financial promotions.
  • Prudential Services & Regulatory Reporting: Our experts ensure that firms comply with prudental regulations, providing guidance on capital and liquidity adequacy, wind-down planning, and ICARA reporting.

Training

Our online training programs provide firms with the knowledge and skills they need to maintain compliance. We also offer:

  • Classroom Training Sessions: A more interactive approach to training.
  • Bespoke Training Solutions: Catering to individual firm needs.

Compliance Software

Our compliance software is designed to simplify regulatory compliance for financial institutions. Our software provides real-time monitoring, reporting, and tracking of regulatory requirements, ensuring that firms stay compliant with ease.

Get in Touch

To learn more about Cosegic’s services and how we can help your firm achieve compliance confidence, please visit our website or contact us directly.