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Abingdon Gardens, BA2 2UY Bath, Avon  Show map  Hide map

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compliance money laundering wraps FSA Compliance Anti-money Laundering Compliance Consultants House Staff Financial Regulation Part Iv Permission Fsa Advice

Business profile

Neopay Ltd, Bath based FSA Compliance and Anti Money Laundering Consultancy offers bespoke regulatory solutions to a variety of businesses, from FTSE 100 listed and international firms to promising start ups."Partnering and Knowledge Sharing"At Neopay we work in partnership with our clients to understand what makes you and your services unique and to help train and coach your own in house staff in order to reduce the reliance on external resources. Our simple aim is to work with you and your business to create a positive culture and balance the need for regulation with the commercial realities of running a business.Whether you are looking for project based on site support or ad hoc services, Neopay can meet your needs expertly and efficiently. As a member of the Association of Professional Compliance Consultants and the Institute of Money Laundering Prevention Officers you can be sure of a professional and qualified service at all times.

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