More and more businesses find themselves in the regulated sector. Money Service Businesses, Payment Institutions, Pawn Brokers, High Value Dealers, Accountants and Solicitors all face increasing regulation and supervision. Anti Money Laundering, Counter Terrorist Financing and Sanctions monitoring failures all have the potential to damage or even destroy a business. Lime Compliance works with firms to tailor individual programmes which are risk-based, proportionate and effective.
Whether in terms of compliance or revenue generation, a firm is only as competent as its staff. Lime Training designs and delivers bespoke learning and development programmes to retail financial services companies. Motivated, competent and empowered teams make more money and Lime Training has a proven track record in delivering quantifiable results. From short sharp targeted sessions to multiple day courses, learning and development can be tailored to the business’ needs.
Lime has extensive experience in the retail financial services arena both in the UK and in mainland Europe. In a rapidly growing and evolving market-place Lime Support can help businesses prosper. Whether it be creating a blueprint for growth, looking at mergers and acquisitions or even strategies for disposal and exit, Lime can provide experience, expertise and perspective either as a part of a strategic review or an ongoing basis.