01925 765 777

Twitter
linkedin

Twitter
linkedin

Compliance Manual

About Us
Compliance Services
Strategic Partners
Events
Training
HR Services
- enlightenHR
Insight
Contact

Select Page

Products

£100.00

Test Product

Latest News

FCA publishes a multi-firm review – insurance financial crime controls
June 23, 2026
FCA speech: Beyond the headlines: the unseen fight against financial crime
June 17, 2026
FCA publishes its latest Appointed Representatives data
June 5, 2026
Information Commissioner’s Office secures £118k in confiscation orders
June 4, 2026
FCA publishes sanctions systems and controls findings
May 28, 2026

18 The Courtyard, Common Lane, Culcheth,
Warrington WA3 4HA
01925 765777
info@ukgigroup.com

Site Map

Home
Our Clients
Our Values
Our Heritage
Leadership Team
Compliance Consultancy
Events
Strategic Partners
Training
News
Hot Topics
Contact Us
Website Terms of Use
Privacy Policy
Cookie Policy
Regulatory Information
Complaints

Subscribe to a free trial of our weekly updates

Facebook
This field is for validation purposes and should be left unchanged.
Full Name*
Company Name*
Email Address*
CAPTCHA

UKGI is a trading style of UKGI Limited and UKGI Services Limited which are wholly owned subsidiaries within UKGI Group Ltd. UKGI Limited Registered in England No. 03544014. UKGI Services Limited registered in England No. 04953835. All Registered Offices Number 22 Mount Ephraim, Tunbridge Wells, England TN4 8AS. VAT registration number 347 2664 82.

© Copyright UKGI Group Limited 2026 all rights reserved
Web Design by Dreamscape Design Ltd

We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies.

Cookie settings ACCEPT

Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.

Necessary

Always Enabled

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

Non-necessary

Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.

SAVE & ACCEPT