Your Trusted Partner in Compliance Consulting
Navigating today’s complex regulatory landscape requires expertise and precision. At David Olivia Consulting, we specialise in providing top-notch compliance consulting services tailored to meet your unique business needs. With our guidance, you can ensure your firm remains compliant, reduces risks, and stays ahead in a constantly evolving environment.
What is Compliance Consulting?
Compliance consulting helps organisations meet regulatory obligations, safeguard against financial and reputational risks, and foster a culture of ethical business practices. At David Olivia Consulting, we provide tailored strategies to streamline your compliance processes, implement effective controls, and ensure adherence to industry standards.
Our expert consultants bring years of experience and an in-depth understanding of global regulations to deliver practical and actionable solutions for your business.
At David Olivia Consulting, our expert auditors use their years of experience to provide comprehensive audits that help businesses stay compliant, reduce risks, and improve operational efficiency.
Compliance Milestone
2014
JP Morgan AML compliance lead
2018
Senior compliance officer to Bank of New York Investment Bank
2019
AVP compliance officer for Commerzbank
2021
Money laundering reporting officer for B2B FinTech
2014
JP Morgan AML compliance lead
2018
Senior compliance officer to Bank of New York Investment Bank
2019
AVP compliance officer for Commerzbank
2021
Money laundering reporting officer for B2B FinTech
Comprehensive Compliance Services We Provide
Compliance Audit
A compliance audit examines the effectiveness of your company’s processes and systems, providing an independent assessment of your compliance performance. WE identify potential issues early and recommend actionable improvements to ensure your organisation remains on track.
Anti-Money Laundering Audit
Stay ahead of regulations with our independent AML audits, ensuring your firm complies with the Money Laundering Regulations, JMLSG guidance, and the Proceeds of Crime Act. We review your procedures, controls, and staff training to safeguard against financial crime effectively.
Regulatory Audit
Our regulatory audits focus on key areas such as conduct of business, client fund safeguarding, and capital adequacy. We deliver in-depth insights into your compliance with PSD2, FCA, and other regulatory frameworks, helping your firm meet and exceed industry standards.
Why Choose Us as Your Compliance Consultant?
Deep Industry Knowledge
Leverage the insights of consultants with over 12 years of experience in compliance and industry-standard certifications.
Tailored Solutions
Receive customised strategies designed to address your firm’s specific regulatory challenges.
Proactive Risk Mitigation
Identify and resolve compliance issues early with expert guidance and support.
Comprehensive Service Offerings
From compliance audits to training and regulatory consulting, we cover all aspects of compliance.
Globally Recognised Standards
Partner with a team that works in alignment with international benchmarks, ensuring your firm remains competitive and compliant.
Client-Centric Approach
Our commitment to building long-term partnerships ensures that your compliance needs are met with precision and care.
Schedule a consultation
Talk to Us!
Office Location
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England, WD17 1HP
Office Hours
Monday – Friday: 9am to 6pm
Phone Number
+44 792 349 4733 / +44 777650 7972
enquiries@davidolivia.com
© 2024 David Olivia Consultants
Connect With Us
Office Location
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England, WD17 1HP
Phone Number
+44 792 349 4733 / +44 777 650 7972
Email Address
enquiries@davidolivia.com
Office Hours
Monday – Friday: 9am to 6pm