About Us

Lussinia Consulting works with a variety of regulated financial services firms in institutional asset management, private client wealth management, retail funds, insurance, banking and institutional dealing.

Our assignments have included designing risk-based compliance monitoring programmes, performing compliance reviews, risk register development, ICAAP review work, compliance manual and procedure writing, advice on governance arrangements, coaching of boards on regulatory and statutory responsibilities, FSA visit preparation, applications to FSA and regulatory training.