Trusted Compliance & Risk Management Experts

Leading consultancy firm specialising in risk management, regulatory compliance, and audit services for financial institutions, fintech companies, and remittance providers.

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FCA Licence Applications

Expert guidance for FCA licence applications tailored to your business needs.

Compliance Framework Setup

Application Preparation

Regulatory Documentation

AML Health Check Service

Our AML Health Check service provides a comprehensive starting point for identifying your business’s key risk areas — from conducting a Firm-Wide Risk Assessment to developing and implementing robust AML, CTF, and CPF policies and procedures

Regulatory Implementation

Assist start-ups and established entities with regulatory licensing, compliance documentation, and risk management program implementation.

Expert Guidance for FCA Licence Applications

Tailored to your business needs. Seneca Consultancy provides specialised compliance outsourcing, risk management, and regulatory guidance for financial institutions, fintech firms, and remittance providers across the UK and internationally.

Why Choose Seneca Consultancy?

We combine deep regulatory knowledge with practical implementation experience to deliver FCA licence application support and compliance outsourcing solutions that not only meet regulatory requirements but also drive business value and operational efficiency.