Governance, risk and compliance counsel for regulated financial institutions.
Veris Partners helps banks, insurers, payment providers and asset managers build IT governance and compliance programmes that satisfy regulators, auditors and boards alike.
Why regulated firms engage Veris
Two decades of combined advisory experience, applied to the specific demands of financial services governance.
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Deep regulatory grounding
Our consultants have advised on FCA, PRA, GDPR and cross-border compliance matters across banking, insurance and payments.
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Audit-tested methodology
Frameworks built for ISO 27001 and SOC 2 outcomes, refined across dozens of certification and attestation cycles.
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Partner-led engagements
A senior partner remains accountable for every engagement from scoping through sign-off — no hand-offs to unfamiliar teams.
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London & Chișinău delivery
A UK advisory presence paired with a regional delivery office in Moldova, giving clients senior oversight at efficient rates.
Capabilities
Four core practice areas, each led by a dedicated partner.
Regulatory Compliance Advisory
Interpreting and operationalising GDPR, FCA and cross-border obligations into working programmes.
IT Risk Assessment
Structured evaluation of technology risk exposure, control gaps and remediation priorities.
ISO/SOC Audit Preparation
End-to-end readiness for ISO 27001 certification and SOC 2 Type I/II attestation.
Governance Framework Design
Board-level governance structures, policy suites and reporting lines built to last.
Ready to discuss your compliance programme?
Speak with a partner about your regulatory timeline, upcoming audit, or governance review. Initial consultations are provided at no obligation.
Contact Veris Partners