Past Business Review - The Compliance Company

Areas where we can support firms, include;

Consumer Credit – high cost short term credit, Guarantor lending, Motor finance affordability, collections and arrears handling
Insurance – pricing, treatment of existing customers, misuse of panels
Wealth and Retirement – including DB transfers, SIPP & SSAS, non-advised drawdown
System migration issues

Why choose The Compliance Company?

It is a fact of life that from time to time, firms get things wrong; internal or external compliance reviews may reveal FCA rule or Principle breaches which may warrant a review of business written and subsequent remediation (PBR) to put a customer back into a position had the breach or mis-sale not happened. These reviews are used to identify individual customer detriment but also to highlight broader systemic risks to business and customers. The FCA may also require firms to undertake remediation exercises in response to known industry and thematic issues to ensure affected customers are treated fairly.

What our Clients Say

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“Jourdain has been exceptional in providing an efficient and thorough support service throughout our GDPR journey to date. He offers clear advice and has been only too happy to answer queries on any scale. We have been very appreciative of his prompt response on each occasion and find him a very beneficial addition to the team at CCC. We look forward to working Jourdain in the future.”

Becky Ashley-Still

Ethos Asset Finance Limited
“Consumer Credit Compliance did a fast and extremely efficient job in updating all our documentation and processes ahead of GDPR. It was accurate, and on time – first time! This service is truly great value for money.”

Gary Miller-Cheevers

Tallaght Financial Limited
“We have worked with Consumer Credit Compliance company for sometime and enjoyed a very professional and client friendly service. We were therefore very relieve to learn that they were now providing a GDPR consultancy and support service which we gladly signed up for. Jourdain Tambo was a fountain of knowledge and his expertise and friendly guidance was absolutely invaluable in guiding us through the whole process of GDPR compliance, we are now not only confident we have put all the necessary procedures in place, but also the consultancy service is there for us to provide ongoing advice when necessary”

Terry Hunt

Clarity Copies (High Wycombe) Ltd
“We approached CCC with an intial enquiry about GDPR, which resulted in a full Gap analysis and breakdown of our individual requirements. We were impressed from start to finish with Jourdain's approach and the outcomes of the analysis and the support to implement the improvements into our business”

Richard Thornton

The Consultancy