CEI Consultancy is in business to help make your business more successful. Our skilled and experienced business consultants are committed to making your organisation more successful by providing you with the type of service you would want with honesty and integrity.
We follow the Chartered Institute for Securities and Investment & the Association of Professional Compliance Consultants codes of integrity and ethics.
At CEI we always try to Understand your business, provide you with workable solutions, test the in-situ processes and any changes and identify the best ways to report to you the operational performance and risk indicators. We will work with you to discover new business possibilities, options and solutions that will move you forward and improve your performance.
We have the knowledge of qualified business consultants providing consultancy services to both UK and worldwide clients. We select the best people to work with you and provide cost effective quotes that are reasonable and fair.
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For Financial Services Compliance areas download our brochure 
For Risk Management services, download our Risk Brochure 
CEI is a people based consultancy, run by real people for real people, and we take this approach throughout the work that we do. We work on issues and demand areas, delivering performance improvements, process enhancements or additional support where it matters most.
Making Use of the Recession!
The idea that this current crisis and the aftermath could actually be a business opportunity may seem a little unbelieveable, but it is true. Really successful companies know how to take advantage of downturns to restructure, reinforce, make their processes more robust and control their risks more effectively to take their business to the next level and ultimately more successful. To do that requires making big changes, tease out the strategy, careful planning and using experience and knowledge from across industry. This is why many organisations choose to bring in expert independent help from a consultantcy.
How Do We Work So Effectively?
CEI Consulting works effectively for you by getting to grips with your organisation quickly to begin making a real difference to your needs in a short space of time. We also believe in a transfer of skills and experience to your team, ensuring our value remains in the business long after the end of each assignment.
Our Vision
To be recognised by our clients, their customers, and our peers, for outstanding delivery. We will achieve this through living our values, developing our expertise, and differentiating through our people.
Our Values
Client Satisfaction guarantees our future, and is therefore our priority, requiring that we;
- Demonstrate the maximum degree of professional competence at all times.
- Trust in others, and be worthy of their trust.
- Communicate and inform openly.
- Develop and share knowledge.
- Continuous development of our Delivery and Expertise proposition
- Maintain the highest standards of integrity in all our dealings.
More evident today and in order to meet all the demanding legislatiove & regulatory requirements, a clear understanding of essential regulation is more important than ever.
To help you achieve your regulatory responsibilities CEI can provide clear-cut solutions and our consultants have specialised experience in the following intermediary sectors:
- - IT Companies
- - Web Based Companies
- - Online payment receiving companies
- - IFAs and Mortgage Broker Networks
- - Banks
- - National & Local Sales-Forces
- - Anyone with databases of private individuals data
- - Friendly Society's
- - Call Centres
- - Sales & Marketing companies
Our Recent Achievements
We have been involved in IFA Practices (1 - 25), Salesforces (up to 1000) Banks and Insurance Companies; ICAPP (Banks) Compilation | Multi-jurisdiction Process Approval | MI Suite Design | Quality Assurance | Governance Documentation Compilation | Bank Back Office Controls & Reporting | AML Software and Inline Embedding | PCI DSS (ISO 27001) Appraisal/Assessment | Internal Controls Framework Acceptance | Operational Risk Reporting Tool Training & Embedding | Assessment of Corporate Manslaughter Act in Company Policies | Treating Customers Fairly Audit/Analysis/MI Design | Complaint Handling Processes (inc RFCs) | Sales Processes | Electronic Straight Through Processing | Revision of Compliance Manual for Multi-National Bank Tied Salesforce | Compliance Manual Review and Change to MPBR | Point of Sales Documentation Rationalisation (approx 70% reduction) | DR/BCP Policy/Manual | DR/BCP Testing | Much More ....
Companies House Information
CEI Compliance Limited is a private limited company registered at Company’s House for England and Wales with company number 6501824
The registered office for CEI Compliance Limited is 31 Woodside, Gosport, Hants PO13 0YT
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© 2009 CEI Compliance Limited