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Effecta Compliance
  • Expertise
    • Industries
    • Geographical Scope
    • Compliance
    • Financial Crime
  • Services
    • Authorisation
    • Appointed Representative
    • Regulatory Advisory
    • Regulatory Project Management
    • Compliance Support
    • Health Checks and Reviews
    • Compliance Monitoring
    • Policies and Procedures
  • About us
    • Our Philosophy
    • Our People
  • Regulatory Insights
  • Vacancies
  • Contact

Expertise

  • Compliance
  • Financial Crime
  • Geographical Scope
  • Industries

Services

  • Appointed Representative
  • Authorisation
  • Compliance Support
  • Compliance Monitoring
  • Policies and Procedures
  • Regulatory Project Management
  • Regulatory Advisory

About us

  • Our Philosophy
  • Our People
  • Current Vacancies

Regulatory Insights

  • Market Watch 69 – A focus on Market Abuse Monitoring For Small and Medium Sized Firms
  • EFFECTA’s Essential Insights: A Regulatory Update
APCC Corporate Member

FIND US

Effecta Compliance Limited
4th Floor, 27-32 Old Jewry
London EC2R 8DQ

Effecta Compliance Middle East Limited
Unit 420, Index Tower,
DIFC, Dubai, UAE

CONTACT US

info@effectacompliance.com
+44 (0) 20 3060 8830

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© 2022 Effecta Compliance

Effecta is pleased to announce we are now open in Dubai, with offices in the DIFC.

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