Advice
Support
Solutions
Who We Are
CSL is a solutions and results driven professional services firm providing Compliance, Risk Management and Audit services. We are known for our focus and commitment to delivering results. We provide trusted advice, support and solutions that enable our clients to achieve their objectives. Our team of experienced professionals have deep industry knowledge covering a range of sectors including General Insurance, Banking, Fintech, Credit Management, Telecommunications and Technology.
Our Services
Compliance & Legal
As leading providers of compliance support in the global financial services market, we have the scale and expertise necessary to deliver flexible, high-quality services – from the basics of applying for authorisations, setting up processes and procedures right through to the more complex issues of regulatory investigations. Our suite of Compliance & Legal support services cover:
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Regulatory Risk (FCA,PRA & ICO)
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Financial Crime, KYC, AML ABC & Sanctions Advice
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Regulatory Approval - PRA/FCA
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Regulatory Investigations - Section 166 /FCPA
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Company Secretarial
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Product Reviews - Structure & Advice
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Regulated Functions (SMCR)
Risk Management
Effective risk management processes need to be embedded into core decision making and corporate culture. We’ll help you make confident, well-informed choices that drive value and deliver outstanding results. We are here to advise, support and help build:
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Enterprise Risk Management Frameworks
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Solvency II Requirements
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Operational Risk Frameworks
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Conduct Risk Frameworks
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Risk Assurance Processes
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Risk Event Management
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Cultural Change and Leadership
Assurance
Our focus is on identifying issues within your processes and systems to ensure that your business remains compliant. We also make sure that sufficient checks and safeguards are in place to protect against unexpected events. This approach gives you and your stakeholders peace of mind. Our key audit services cover advice, support and outsourced services for:
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Internal Audit
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Interim Leadership
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Forensic Investigations
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Due Diligence & Coverholder Audits
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Asset Tracing & Investigations
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Full Suite ISO Implementation & Review
Technology
Our team brings deep expertise in all aspects of business operations specialising in digital & technology enablement. We’ll support you through the entire journey, ensuring any challenges are effectively managed. Together we’ll build a lasting legacy of improvement and performance. We provide advice, support and expertise covering:
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Data Protection & Information Security
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Operational & Cloud Resilience
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Data Analytics
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Program Governance & Oversight
