Compliance Services

If your business is engaged in activities that come under the control of a regulator, Target Group and our compliance services can provide support, consultancy and assurance to help you manage your regulatory risks and maximise strategic opportunities.

We can assist you with:

  • Consultation on regulatory changes and industry developments
  • Guidance on emerging issues
  • Consultation on compliant business processes
  • Internal audit services
  • ISAE3402, AML reporting
  • Risk reporting

Our team is made up of specialists in regulatory risk, who have a range of experience in roles assessing, maintaining and developing robust compliance frameworks. As a regulated entity, we are also able to share our best practice recommendations in regulatory reporting and can apply a view based on our own knowledge and experience.

Compliance Servicing – The facts

Learn more about how we can deliver a sophisticated compliance programme, download our fact sheet or call us on 0845 6506200

h Compliance Service Factsheet