Thistle Initiatives is an award-winning compliance consultancy for firms operating in financial services. We provide expert compliance advice and resources for regulated businesses, or those wishing to become regulated. Our subject experts operate in; Investments, Payment Services, Fintech, Insurance and Consumer Credit. The full suite of our services consists of Acquisition Due Diligence, Financial Crime, Applications, Compliance Support and Audit and Advisory.
Industry
Financial Services, Foreign exchange brokers and dealers, Financial and insurance services, Business Services, Financial management consultants and services, Services to businesses
HQ Location
2nd Floor, 4 St Paul’s Churchyard
London, London EC4M 8AY, GB
Keywords
ComplianceRegulationTrainingBest PracticeComplaintsPast Business ReviewRisk ManagementCompliance SupportFinTechInvestments