Welcome to Oakmon Limited Consultancy
Oakmon Limited Consultancy is your trusted partner in FCA and AML compliance for money remittance businesses, fintech startups, and individual clients. Our expert team, featuring compliance professionals with years of industry experience including former regulators and in-house compliance officers, is dedicated to offering bespoke advisory solutions that help you navigate complex regulatory landscapes.
At Oakmon Limited Consultancy, we understand the challenges involved in ensuring your business meets the strict regulatory standards set by the FCA and international AML guidelines. We provide complete end-to-end advisory services-from initial regulatory assessments and risk evaluations to detailed compliance program development and ongoing training. While we are exclusively an advisory consultancy, our comprehensive approach has supported businesses in transforming their compliance frameworks, reducing risks, and achieving long-term success
Expertise and Experience:
Our team includes over 60+ former regulators and 90+ in-house compliance officers, ensuring that every recommendation is grounded in real-world experience and regulatory insight
Bespoke Solutions:
Every business is unique. We tailor our advice and services to meet your specific needs—from initial registration and authorisation guidance to continuous compliance monitoring and risk management
Transparency and Integrity:
As with the best practices outlined by the FCA for consultant evaluations, we ensure that expectations and service costs are clearly defined, establishing a trusted relationship built on transparency
Our team of experienced consultants will work with you to develop a solid business strategy that aligns with your goals and objectives. We'll help you identify opportunities for growth and create a plan to achieve success.
We understand that financial management is a crucial part of running a successful business. Our team will help you manage your finances, create budgets, and identify areas for cost-cutting and growth.
Open today | 09:00 – 17:00 |
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Oakmon Limited is a private limited company registered in the United Kingdom with the companies house registration number 11565698.