Insight Regulatory Consulting LLP is an independent regulatory consultancy with real regulatory and industry experience, providing risk management and regulatory advice to financial institutions.

We are

Informed

Over fifty years of combined experience in the field of financial services regulation, compliance and risk management.

Intelligent

Strong regulatory relationship management and project management experience. Ability to operate at senior levels of management to communicate the business impact of regulatory proposals and analyse the regulatory implications of transactions.

Innovative

Innovative problem solvers who provide solutions that are long term, robust and able to stand up to regulatory scrutiny. Mindful of the long term interests and integrity of clients in favour over short term expediency.

About us

Insight Regulatory LLP was set up by Lesley Kumar and Palvinder Gill in 2018.

Insight Regulatory LLP was set up by Lesley Kumar and Palvinder Gill in 2018 to provide clients with practical, pragmatic and effective compliance, risk and prudential regulatory advice based on over 50 years of combined experience as regulators and in-house experts in their fields.

Services

Services

Tailored Solutions for Your Compliance Needs

Compliance Advisory

Navigate regulatory complexities with confidence. Our seasoned consultants provide strategic guidance and actionable insights to ensure your institution remains compliant with evolving regulations. From compliance gap analysis to tailored compliance roadmaps and risk assessments, we’re your trusted partner in regulatory compliance.

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Risk Management

Mitigate risks, protect your institution. Our comprehensive risk management services help identify, assess, and mitigate risks across your organization. From conducting thorough credit, market and operational risk assessments to implementing new regulatory requirements, our services are designed to protect your reputation, enhance operational and financial resilience, and foster a strong risk culture that aligns with the evolving regulatory landscape.

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Regulatory Training

Empower your team, stay ahead of regulations. Our bespoke training programs cover essential regulatory topics, empowering your staff with the knowledge and skills needed to maintain compliance excellence. From on-site workshops to virtual training sessions, we offer flexible solutions tailored to your organization’s needs.

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Contact

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