A prominent global business services firm sought Edmund's expertise to navigate the FCA application process, ensuring compliance with regulatory standards and facilitating their UK market entry.

A major financial services firm enlisted our expertise to strengthen their financial crime prevention framework. This project stemmed from internal reviews and regulatory demands, aiming to implement strong measures against money laundering, fraud and other financial crimes.

A leading banking institution engaged our services to enhance their risk management and compliance frameworks. This initiative was driven by internal assessments and regulatory requirements to ensure robust governance and operational integrity.

A leading provider of corporate travel management solutions commissioned Edmund’s services to conduct a thorough review of their past business practices concerning the safeguarding of customer funds. This audit was initiated in direct response to guidelines from the FCA and driven by an internal need to align with these regulatory standards.

A prominent, international consumer credit company engaged our services to undertake a comprehensive review of its past business practices. The initiative was driven by being placed under voluntary restrictions due to previous operational oversights.

A prominent financial services provider engaged our services to enhance their compliance and governance frameworks. This initiative was driven by regulatory advisories and internal assessments to ensure adherence to stringent financial regulations and to foster operational integrity.

Golden Leaves is one of the longest established funeral planning companies in the UK. Edmund conducted a thorough review of Golden Leaves' existing financial promotions.