Enforcd has been created in direct response to a long recognised need in the financial services industry for an efficient and intuitive tool specifically focused on enforcement actions and related issues. Enforcd is an innovative regulatory intelligence service for financial services firms in the UK and beyond. It helps firms to identify, manage and mitigate the conduct risks they face on a daily basis. Cases are analysed and interpreted by in house legal and compliance experts, with direct FCA enforcement experience.
Primary activity and other services:
Legal & Regulatory Analysis