Reduce Risk - Be Compliant

Regulatory Hosting - Advice - Technology

What sets us apart

27%
Growth

Year over year growth in number of clients

17
Awards

Acknowledged for 17 industry awards in 2016-18

EU, US & Asia

Global solutions for financial firms operating in the largest financial centres of the world

Smart Software

Fully integrated software solutions for global compliance (SaaS and mSaaS)

Latest news

Lawson Conner expands AML offering to Cayman Islands

18th June 2018 - Firm News

Leading regulatory and compliance services provider, Lawson Conner has announced the launch of its new outsourced anti-money laundering (AML) solutions offering for Cayman funds. Following the Cayman Islands Monetary Authority (CIMA) requirement for Cayman domiciled funds to appoint an AML Compliance officer (AMLCO), Money Laundering Reporting Officer (MLRO) and a Deputy MLRO, Lawson Conner has developed a comprehensive services offering, including the relevant appointments of regulatory experts… Read more…

Lawson Conner announces collaboration with WeWork

12th June 2018 - Firm News

We are excited to launch this new collaboration with WeWork offering an even more inclusive service offering to our clients. Adding flexible office space to our service offering will be an additional benefit to our rapidly expanding client-base. We are adding this new offering to our wide range of business services that already include: Outsourced Investment Management Services, Regulatory Hosting, Compliance Software, Managed Compliance, AML Services and Company Secretarial Services. Read more…

Latest blog posts

Appointed representative or direct FCA authorisation?

4th July 2018 - Blog Posts - Knowledge Library

It can be difficult for fund managers to weigh up whether to obtain direct authorisation from the Financial Conduct Authority or whether to use an appointed representative instead. There are pros and cons to both scenarios and in this blog we will examine the advantages of each.  Read more…