facebook twitter linkedin2 google-plus instagram search
Effecta Compliance
  • Expertise
    • Geographical Scope
    • Brokerage
    • Asset Management
    • Anti Money Laundering
    • Industries
  • Services
    • Authorisation
    • Appointed Representative (UK)
    • Compliance Retainer
    • Compliance Outsourcing (UAE)
    • Regulatory Advisory
    • Regulatory Project Management
    • Health Checks and Reviews
    • Compliance Monitoring
    • Policies and Procedures
  • About us
    • Our Philosophy
    • Our People
  • Regulatory Insights
    • ALL
    • UK
    • UAE
  • Vacancies
  • Contact

Expertise

  • Compliance
  • Financial Crime
  • Geographical Scope
  • Industries

Services

  • Authorisation
  • Appointed Representative (UK)
  • Compliance Retainer
  • Compliance Outsourcing (UAE)
  • Regulatory Advisory
  • Regulatory Project Management
  • Health Check
  • Compliance Monitoring
  • Policies and Procedures

About us

  • Our Philosophy
  • Our People
  • Current Vacancies

Regulatory Insights

  • EFFECTA’s Essential Insights: A Regulatory Update
  • EFFECTA’s Essential Insights: A Regulatory Update
APCC Corporate Member

UK OFFICE

Effecta Compliance Limited
5th Floor, Moray House,
23-35 Great Titchfield Street
London W1W 7PA
info@effectacompliance.com
+44 (0) 20 3060 8830

UAE OFFICE

Effecta Compliance Middle East Limited
Unit OT 20-45, Level 20, Central Park Towers,
DIFC, Dubai, UAE
info@effectacompliance.com
+971 (0) 4 382 6300

SOCIAL

LEGAL

  • Privacy Policy UK
  • Privacy Policy (UAE)

© 2023 Effecta Compliance