Welcome to Gem Compliance Consulting...

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Our Clients Profile

Services we Provide

SERVICES WE PROVIDE...

Please click on the service below you are interested in to find out more about it:

	Anti money laundering guidance
	Training and competence
	Annual audits and ad hoc reviews
	Compliance procedures
	Conduct of business changes
	Financial promotions
	Regulatory corporate governance
	Regulatory developments
	Authorisation and permission variations

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Gem Compliance Consulting Limited. Registered Office 5 Atholl Crescent, Edinburgh, EH3 8EJ. Registered in Scotland, no. SC 294346. VAT No. 877589052