Enigma Consulting, your partner in regulatory compliance
The financial services sector is always subject to regulatory change. It is often difficult for businesses to digest and absorb these regulations in a timely and efficient manner, to organise and execute checks and to manage the evolving landscape.
As a compliance consultancy, Enigma has assisted many companies with the bedding down of financial regulations in the organisation.
We assist organisations in the development of checks to comply with legal requirements and to be able to operate successfully within highly demanding regulatory regimes.
We do not offer a one-size-fits-all solution. We take the time to understand your business, along with your needs and objectives to ensure we provide you with prudent, efficient and effective solutions for managing regulatory risks.
Our experienced team of consultants offers technical advice and guidance on a series of risk areas, including:
- Licence applications
- Wft compliance assistance
- CDD & AML
- Risk management
- Operational auditing
- Compliance support services
- Compliance Officer
- Licence Online Games of Chance