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Our services include:

  • Ongoing Consultancy Services & Compliance Support
  • Applications for Authorisation
  • Training on Compliance
  • Workshops
  • e-Learning
  • Assistance with Documentation Audits and Business Processes

Training

CPD accredited courses and e-Learning to help you achieve and retain total compliance

Our e-learning courses

Why choose Consumer Credit Compliance?

We understand that CMCs, like most businesses, are commercially driven. The objective of our services is to provide commercially beneficial input into CMCs’ businesses by mitigating and/or controlling regulatory risks and lowering regulatory risk exposure.

We have recruited 4 industry experts from the previous CMC regulator, The MOJ, as part of our Claims Management Team. Julia Cooper, who has more than 8 years’ experience in the field, heads up the Claims Management team.

What our Clients Say

View more testimonials
  • “I would like to feedback our positive experience in terms of professionalism, conduct and resultant outcome from our compliance audit. In particular, Jourdain’s knowledge and ability to convey a working understanding of regulatory intricacies (especially GDPR) has been exceptional at a time when other compliance firms have sold us short. The service provided to our business has been of great benefit. Thanks again.”

    Matt Staff

    Claims Help Desk

  • “Consumer Credit Compliance helped us getting through a nerve wrecking period of applying for full FCA authorization in the High Cost Short Term Credit space (a.k.a. payday loans). Our business depends on our FCA license and we could not be able to work without it. Our industry is also very strictly regulated and every aspect of the application had to be thoroughly examined. We had to make sure we are 100% compliant in everything we do including our websites, our marketing standards and practices, our regulatory business plan, business continuity policies, local approved persons and more. Consumer credit compliance were always professional and ready to help and this is what matters most! We also intend to use their ongoing support program for ongoing compliance”

    Avner Brodsky

    Money Gap Group Limited

Get in Touch

Speak to us to find out how we can help you: