The GI Consultant
Compliancetraining.uk.com Associates - Regulatory Compliance
The GI Consultant Compliance Training
The GI Consultant was established in 2006 because one compliance director needed a single practical consultancy solution.
The solution was required to support a Business for Regulatory Compliance that diversely dealt with
- Life
- Investments
- Pensions
- Mortgages
- Insurance Compliance
Karen Malin ACII CeRCC Regulatory Compliance Consultant
Karen is the principle of the business and has walked the walk as a retail intermediary working in the industry since 1980.
Karen has been involved with:
* Financial Services Authority (FSA) - Skilled Persons Report
* Major Life Companies
* National IFA Brokers
* Direct Sales Forces
* Appointed Representatives
* IFA and Mortgage Networks
* Mortgage Brokers & Protection Brokers
* General Insurance Brokers
A Compliance Consultant with a difference:
HANDS-ON - a doer, that provides solutions, not more work for you
COVERS ALL BASES -
- Financial Compliance
- Insurance Compliance
- Compliance Training
- Mortgages and General Insurance Regulatory Compliance
Karen possess the following Professional Qualifications:
- ACII
- CeRCC
Karen is a member of the following professional bodies:
- CII/PFS and the IFS.
Karen can help your Regulatory Compliance
Financial Compliance EXPERT,
QUALIFIED, in Regulatory Compliance
Compliance Training CONNECTED - Continuing professional development
Karen says Compliance is all about preventing things from going wrong. The trouble with this is that good compliance then goes unnoticed! Another trouble is that the problems don't always surface straight away.
Services available include:
- Presentations
- Seminars
- Lectures
- Compliance support
- Compliance audits
Testimonials:
- "I must say that I find many consultants deliver very little for their daily rate and are not worth the money they charge. Until now. For once I feel that I have received fantastic value for money and well worth the investment....it was quite painless.Commercial Broker, West Yorkshire
- "I have been to four TCF seminars and this is the first one I have understood!"Mortgage Adviser - Bradford
- "This report is fantastic, it is exactly what we needed!" IFA West Yorkshire
Karen Malin ACII CeRCC Regulatory Compliance Contact Details
for all your compliance needs including:
- Insurance Compliance
- Financial Compliance
- Compliance Training
The GI Consultant also has links with other like minded consultancies which can offer additional services to the same high standards.
Contact The GI Consultant
60 Cookridge Drive, Leeds LS16 7HW
Tel: +44 (0) 330 111 6161