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Compliance Services

SEARS Compliance offers a comprehensive range of services at affordable rates under one roof.

FCA Applications

MLR Applications

Training

Policies and Procedures

Compliance and Monitoring

MONEY LAUNDERING INVESTIGATION

COMPLIANCE ADVICE

COMPLIANCE AUDIT

BANK ACCOUNT OPENING

GABRIEL REPORTING

FCA Applications

MLR Applications

Training

Policies and Procedures

Compliance and Monitoring

MONEY LAUNDERING INVESTIGATION

COMPLIANCE ADVICE

COMPLIANCE AUDIT

BANK ACCOUNT OPENING

GABRIEL REPORTING

NEWCASTLE OFFICE