Padda Consulting is a London-based compliance consultancy, focused on helping the insurance industry maintain and achieve regulatory compliance. We work with firms of all sizes, worldwide, our clients include but are not limited to brokers, insurers, Lloyd’s of London syndicates, MGA’s and Coverholders. We offer compliance support in Ireland where we work in collaboration with a Compliance Consultancy located in Ireland
Regulatory Advice and Support
Regulatory change; FCA, PRA, Lloyd’s and other international regulatory applications; Support Runoff (Existing or live to runoff). We complete FCA/PRA applications for UK regulated entities and Third Country Branches.
Regulatory Due Diligence
Compliance ‘Health Checks’; Investigations; Updating and drafting Policies and Procedures; Preparing for regulatory reviews, responding to actions from such reviews
Risk Management and Corporate Governance
Corporate Governance reviews; Corporate Governance restructures; Culture Reviews; Risk Assessments; Risk Advisory. We also provide regulatory support on the implementation of Operational Resilience and Outsourcing to Third Parties
Financial Crime Prevention
Preventing, detecting and managing financial crime issues is a continuous and challenging process faced by firms across all sectors
Customised and interactive training on a wide variety of compliance topics, designed specifically for your firm. We can deliver companywide training or dedicated training to compliance staff, Senior Management and the board of directors.
For further information, please contact Kiran.firstname.lastname@example.org telephone number 0208 249 2407.
- 138 Woodland Way
- West Wickham
- BR4 9LU