Providing compliance consultancy, raising awareness and training services for financial services and other organisations.
Tel: 07803 073380 Email: email@example.com
DB Risk & Compliance Services Limited provides compliance, consultancy, awareness raising and training services for financial services and other organisations within the scope of the Money Laundering Regulations 2007, both in the UK and overseas for the prevention of financial crime, fraud and money laundering. In all cases the specific needs and requirements of the client will be paramount.
David’s financial services career of some 39 years spans all sides of business – 17 years with the Midland Bank Group, working up from a Graduate Trainee to Group Country Manager for Southern Europe; then a break of 5 years in the Parliamentary research and lobbying arena in both Westminster and the EU institutions in Brussels, Strasbourg and Luxembourg, plus 14 years in high-profile Senior Management internal audit, compliance and MLRO roles with a variety of banks in both UK and non-UK jurisdictions, and finally 3 years in consultancy and training with MHA, one of the leading firms in the anti-financial crime field.
DB Risk offers highly personal and dedicated service to clients, covering all aspects of financial crime. DB Risk undertakes to offer solutions to clients which are cost-effective, practical and realistic. The services which “DBRISK” provides will enable firms to understand and control their regulatory and legal risks and comply with both their legal and regulatory obligations.”