EWJ August 62 2025 web - Journal - Page 73
l AML and Financial Crime
With evolving financial crime techniques, regulators
expect firms to implement robust AML systems, transaction monitoring tools and enhanced due diligence
(EDD) for high-risk clients.
l Data Protection and Cross-Border Risks
Post-Brexit divergence from the GDPR and data
transfer regulations requires firms to reassess how
they handle and store personal information.
Mr Simon Levy
Complyport’s UK compliance consultants remain at
the forefront of these developments, helping clients
adapt in real time.
Chartered Building Surveyor
FRICS MAE
Final Thoughts: Why Choose Complyport as Your
Compliance Consulting Partner?
As regulatory demands increase, so too does the need
for expert compliance support. Working with the
right compliance consultants can be the difference between regulatory success and business risk.
If you need any advice on legal matters relating to property,
or if you require an expert witness to gather factual and impartial
evidence that could help you win your case, then you should
contact the professionals at Simon Levy Associates
on 020 8207 6100.
Contact: Simon Levy Associates
Tel: 020 8207 6100
Mobile: 0780 1698016
Email: sl@simonlevy.net
Fax: 020 8207 6313
Website: www.simonlevy.net
At Complyport, our goal is simple: to help firms meet
their regulatory obligations confidently, efficiently and
strategically. Our multidisciplinary team of compliance
regulatory consultants combines sector knowledge
with a solutions-first mindset, ensuring your business
has the right support, today and in the future.
Whether you are seeking FCA compliance authorisation, responding to a Section 166 review or building a
compliance framework from the ground up, Complyport is ready to support you every step of the way.
Address
Link House, 49 Theobald Street, Borehamwood
Hertfordshire, WD6 4RT
Get in touch today to learn more about how our UK
compliance consultants can help your firm remain
compliant and competitive in today’s complex and
ever-changing regulatory environment.
EXPERT WITNESS JOURNAL
71
AUGUST/SEPT 2025