CSL is a solutions and results driven professional services firm providing Compliance, Risk Management and Audit services. 

Our consultants have been working with the London and Lloyd's market for over 30 years across various syndicates, brokers, MGAs coverholders and insurers.

Our team of experienced professionals offer regulatory advice, support & solutions across a range of sectors including General Insurance, Banking, Fintech, Consumer Credit, Communication & Technology and Payment Services.

Services:

Legal & Compliance 

* Regulatory Risk (FCA,PRA & ICO)
* Financial Crime, KYC, AML ABC & Sanctions Advice
* Regulatory Approval - PRA/FCA
* Regulatory Investigations - Section 166 /FCPA 
* Legal Advice & Company Secretarial
* Product Reviews - Structure & Advice
* Regulated Functions (SMCR)

Risk Management 

* Enterprise Risk Management Frameworks
* Solvency II Requirements 
* Operational Risk Frameworks 
* Internal Control 
* Conduct Risk Frameworks 
* Risk Assurance Processes
* Risk Event Management 
* Cultural Change and Leadership 

Assurance 

* Internal Audit 
* Interim Leadership 
* Forensic Investigations 
* Due Diligence & Coverholder Audits 
* Asset Tracing & Investigations 
* Full Suite ISO Implementation & Review  

Technology 

* Data Protection & Information Security 
* Operational & Cloud Resilience 
* Data Analytics
* Program Governance & Oversight


Tele: 020 3488 4612

Email: contact@cslteam.co.uk

Website: www.cslteam.co.uk

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