"We are proud to have Compliance Refinery be with us on our FAP journey because their collaborative approach and supportive culture give us confidence in our preparedness for operating in this new regime. We engaged Compliance Refinery to undertake FAP preparation and AML/CFT audits. The Team's communication style helped as there was no judgement - they were just encouraging and thought-provoking. They showed us how we can improve. And they get that we have a business to run so the pace worked for us. The team had a wealth of knowledge which allowed them to strip it down and make it less daunting. We learned how big an asset being a FAP can be - we now have a well-run business that the team are proud to be part of."

- Nick at Affinity Mortgages

“Our professional organisation sought the advice and guidance from The Compliance Refinery. Steve Burges not only filled us in on all the relevant legislation, but also highlighted many areas of compliance that we had not even considered. The investment in time and money was well worth it. This is one less headache to deal with in the new landscape we are facing”.

- Andy Phillipson