Senior-led compliance consulting, built for regulated growth.
360 Compliance Consulting Limited is a London-based specialist consultancy supporting financial services firms with regulatory strategy, financial crime, framework design, independent assurance and hands-on implementation.
Good compliance should make the business clearer - not slower.
We combine regulatory interpretation with operating-model thinking. That means understanding how customers enter the business, how money moves, where decisions sit, what evidence is created and how management knows the controls are working.
Our role is to help firms build a framework that is proportionate to risk, usable by operations and credible under scrutiny.
How we work.
01
Senior-led
Critical regulatory work gets experienced attention, clear accountability and direct access to decision-makers.
02
Practical
Advice is translated into operating controls, procedures, templates, ownership and evidence.
03
Independent
Assurance work is structured to preserve objectivity and distinguish implementation from independent challenge.
04
Commercial
Controls are designed around how the business actually works, while keeping regulatory outcomes central.
A London practice, registered in England & Wales.
360 Compliance Consulting Limited is registered in England and Wales under company number 15167034 and works with regulated firms from its base in the capital.
Being close to UK regulators, payments networks and the professional ecosystem keeps our advice grounded in current supervisory expectations - and helps clients in other jurisdictions read across to UK standards.
Cross-border regulation requires joined-up thinking.
We support firms operating across multiple regulatory frameworks, with particular strength in payments, money services, financial crime and regulatory implementation.
Our work can be aligned to relevant requirements and expectations across the UK, Canada and other international financial-services environments, with specialist legal advice obtained separately where required.
Bring us the regulatory problem, not a pre-defined solution.
We will help you determine whether you need an application, a framework build, a health check, remediation, ongoing support or independent assurance.