www.fin1-compliance.com 
E: [email protected] T: 0207 1998383

FIN1 

THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD

Our clients range from small, medium to large organisations; all the way to central banks; corporations specialised in trade finance, NPLs, oil & gas, and law firms. The scope of our consultancy services has extended to working closely with 2nd and 3rd line of defence professionals (Board Members & Senior Management) of corporates, and 4th line of defence from regulatory agenciesWe are specialists in assessing and overhauling enterprise-wide GRC policies and frameworks; NPLs; and delivering corporate training in Governance, Risk, Compliance, and Audit.