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PHCC: Peter Haines Compliance Consultancy Limited. My Mission: to work proactively with clients to raise awareness of regulatory and reputational risks and to design systems and controls to mitigate those risks. Peter Haines Compliance Consultancy Limited, a company registered in England and Wales No. 05826910.

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PHCC: Peter Haines Compliance Consultancy Limited. My Mission: to work proactively with clients to raise awareness of regulatory and reputational risks and to design systems and controls to mitigate those risks. Peter Haines Compliance Consultancy Limited, a company registered in England and Wales No. 05826910.
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PHCC Home | peterhaines.co.uk Reviews

https://peterhaines.co.uk

PHCC: Peter Haines Compliance Consultancy Limited. My Mission: to work proactively with clients to raise awareness of regulatory and reputational risks and to design systems and controls to mitigate those risks. Peter Haines Compliance Consultancy Limited, a company registered in England and Wales No. 05826910.

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peterhaines.co.uk peterhaines.co.uk
1

PHCC Home

http://peterhaines.co.uk/index.html

PHCC: Peter Haines Compliance Consultancy Limited. My Mission: to work proactively with clients to raise awareness of regulatory and reputational risks and to design systems and controls to mitigate those risks. Peter Haines Compliance Consultancy Limited, a company registered in England and Wales No. 05826910.

2

PHCC Regulatory Policy

http://peterhaines.co.uk/phcc_policy.html

PHCC: Peter Haines Compliance Consultancy Limited. Key to a successful Compliance function is the ability to remain up-to-date on key regulatory initiatives. However, if the telephone and inbox are white hot with questions from your business colleagues, such initiatives can sometimes fall down the priority list.

3

PHCC Compliance Cover

http://peterhaines.co.uk/phcc_cover.html

PHCC: Peter Haines Compliance Consultancy Limited. NNo matter how well resourced a Compliance Department is in terms of experienced practitioners, there are times when people move on to other opportunities or where sickness or maternity cover cause temporary gaps. Perhaps management might wish to create or expand a business area to take advantage of a quick opening in the market. The business keeps going and needs experienced Compliance practitioners to support it.

4

PHCC Regulatory Relations

http://peterhaines.co.uk/phcc_relations.html

PHCC: Peter Haines Compliance Consultancy Limited. Peter is well placed to advise your senior management and Compliance team on how to manage that very difficult relationship with the regulator. This is based on a constructive, communicative and structured relationship with a client's regulators. This involves senior management, business management and key control and risk functions working together to achieve the right environment for regulatory relations.

5

PHCC Training

http://peterhaines.co.uk/phcc_training.html

PHCC: Peter Haines Compliance Consultancy Limited. Compliance training is recognised as a key tool in raising awareness of regulatory and reputational risk. If anything goes wrong in a financial institution, regulators often ask whether the issue in question had been the subject of training. Peter has a record of providing training which is both interactive and insightful, covering extensive areas of regulatory and reputational risk, including:. Senior management and supervision.

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