Company born out of 25 plus years of regulatory experience.

Providing clients with bespoke solutions to different regulatory/compliance problems.

Working with firms on Financial Promotions to ensure their products are fit for market.

We work on a risk-based methodology and with AML/KYC, we have a particular risk appetite, driven by not only our own knowledge and experience but also working very closely with various regulators and understanding of what they expect and where they are driving this.

LHI Consulting provides Regulatory solutions to our clients, enabling them to operate within the regulatory framework quickly and efficiently whilst ensuring cost-effectiveness is a key focus point.