_edited.png)
An exclusive, referral-only community for executive-level compliance consultants
About Compliance Circle
2023
Finding Founders
2023 was a mixed bag for many, our Founders have had great success globally, but welcomed the chance to be part of a network of peers that didn't exist before. A place to share knowledge, collaborate on projects, and to create new opportunities, was lacking for compliance consultants
Jan 2024
Beginnings
Compliance Circle solved part of the problem. A network of founders was created to establish a core group of professionals, but it couldn't be an open community. Founders became responsible for inviting new members to the platform, building a circle of trust.
February 2024
Growth
Our members reside across the globe, from Hong Kong to San Diego, This international network has helped increase reach for each consultant, giving valued connections across multiple jurisdictions, skill sets and specialisms. Our goal is to create a space for consultants covering all areas of the globe, and all financial services and compliance specialisms.
Roadmap
Thinking outside the Circle
As with any concentration of highly skilled professionals, opportunity knocks. Our community is built by our members, for our members, which has dictated various initiatives we'll execute in 2024. If you're interested in connecting with us, check out our services and membership information!
Services
Whether you know what you're looking for or need guidance and advice, let us connect you with the world's best.
Our Expertise
Our members span 5 continents and 17 time zones, supporting clients in North America, Europe, Africa and Asia.
With expertise across banking, lending, crypto, payments, trading, investments, cards, and insurance.
Supporting large, multinational clients, high growth VC backed unicorns to pre-seed startups
Across risk management, regulatory reporting, licensing, audit, compliance advisory, remediation, and training.
Global Licensing & Registrations
Crypto (US BitLicense, MiCA)
EMI / API
Money Transmission
Payments
Lending
Banking
Investments
Audits
AML
Regulatory
IT (SOC1/2, PCI DSS, ISO)
Safeguarding
Training
​Cyber Security
Consumer Protections
AML
Sanctions
Third Party Risk Management
Compliance Advisory & Program Development
GRC
Fraud Operations
AML & KYC Operations
Sanctions
Financial Promotions
Compliance Strategy
Product Development
Consumer Duty/Consumer Protection
Third Party Risk/Vendor Management
Data Protection
GDPR
US State Privacy Laws
Staff Augmentation
Gap Analyses & Remediation
Regulatory Reporting
Interim and Fractional Compliance Support
Implementation and Design
Compliance Management Systems
Strategy
Membership
Founding Members
Where it began
Compliance Circle was structured to ensure it was built by our members, for our members. We began with Founding Members, who are a select group of experts with whom we have existing relationships. We then handed over the reigns, and they're now tasked with growing our membership by referring the best global consultants onto our platform.
As a community, we want to encourage and forge new connections. If you know an existing member, feel free to reach out to them and ask them about Compliance Circle. If you don't know an active member, but you feel you meet our criteria, please join our waiting list and we'll ask a member to reach out to you. Please note, however, only qualified professionals will be contacted.