Regulatory Compliance Advisory Services

Regulatory Compliance Advisory Services

Our Services
Regulatory Compliance
Training & Development
Islamic Finance & Shari’ah Compliance
Specialist Compliance Services
Expert Guidance & On-Demand Support
Why Choose Shallon CSP?

Our team of experienced professionals offers tailored solutions to support your organisation in managing legal and regulatory compliance, ensuring compliance, and achieving sustainable commercial success.

Our Services

Regulatory Compliance

• Financial Crime and Compliance Advisory – We offer strategic guidance to help businesses combat financial crime, ensuring full adherence to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)regulations.
• Compliance Monitoring & Assurance – Our team provides ongoing monitoring and independent assurance, ensuring that your organisation remains aligned with evolving regulatory requirements and best practices.
• Independent Third-Party Reviews – We conduct objective assessments of compliance frameworks.

Training & Development

• Tailored Compliance Training – We offer bespoke training programmes designed to educate and empower your workforce, fostering a strong culture of compliance.
• Knowledge Centre – Access our online training platform with up-to-date compliance modules to keep your team informed of the latest regulatory developments.

Islamic Finance & Shari’ah Compliance

• Islamic Finance Advisory – Our experts provide comprehensive guidance on Shari’ah-compliant finance structures, ensuring full adherence to Islamic banking and financial principles.

Specialist Compliance Services

• Regulatory Updates & Advisory – We keep you informed about regulatory changes, ensuring you take timely action to maintain compliance.
• Compliance Audits – We conduct comprehensive audits to assess your compliance status, ensuring your organisation remains aligned with the latest regulatory frameworks.
• Regulatory Filings & Reporting – We support businesses in completing regulatory returns, ensuring accuracy and adherence to deadlines.
• Compliance Call Monitoring – Our team reviews internal call monitoring procedures to ensure compliance with regulatory and industry standards.
• Financial Promotions Compliance – We assist in reviewing marketing and financial materials, ensuring they remain fair, clear, and not misleading, in line with regulatory guidelines.
• Complaint Handling Advisory – We help businesses develop and implement effective complaint-handling procedures to protect both customers and corporate reputation.

Expert Guidance & On-Demand Support

• Helpdesk & Advice – Our dedicated compliance experts are available to provide prompt advice and guidance on all regulatory matters.