Meet The Team – Clear Compliance

We Like To Keep Things Simple

Combined, we have over 30 years of financial service experience, including in the core areas of point-of-sale finance and consumer credit compliance.

We have helped businesses of all sizes from SMEs to large corporations – all of whom have benefited from our knowledge and experience, pragmatic approach and ‘can do’ attitude. We have been working as compliance consultants for the last 6 years. We have a strong awareness and understanding of the business strategy and model appropriate to our customers and their wider business and economic environment in which their customers will operate.

The Team

Ciara Cremin

Having previously worked with retailers in point of sales finance, it quickly became clear that most needed support to obtain FCA authorisation and ongoing support to remain compliant. So, along with Helen, we set up Clear Compliance to provide that support.  Over the past six years, we have worked with almost 1000 clients, helping them in every aspect of FCA compliance.

I have worked in different areas of financial services for 16 years and I know how quickly things can change. Working on FCA compliance has given me a wealth of knowledge and the ability to adapt our approach as things change. I have obtained experience in all aspect of FCA regulation and quickly learned that it changes can come at any time.

In 2019 I achieved an ICA Diploma in Governance, Risk and Compliance.

Helen Tibbs

Before I started Clear Compliance, I worked in retail finance providing finance facilities for my clients. As time went on, I found I spent most of my time assisting my clients obtaining authorisation and keeping compliant with FCA regulation. As I enjoyed the process so much, we founded Clear Compliance. It was my ambition to provide high quality support to our clients that was accessible and easily understood. This includes assisting them with applications, monitoring, training and development and returns.

Over the past 6 years we have helped many clients obtain authorisation and stay compliant with FCA regulation.

In 2019, I achieved an ICA Advanced Certificate in Governance, Risk and Compliance.

What We Do

We Are Experienced Specialists In

Consumer Credit

Businesses wishing to offer credit to customers will need authorisation from the FCA (Financial Conduct Authority) before they can offer finance.

Our team provides a complete service to help you get authorised by the FCA and ensures each area of your business, from documentation to processes, is fully compliant.

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Payment Services

Whether you are a large company, or a small start-up, it can be tough to keep up with the ever-changing landscape of payment services and what businesses need to do to stay compliant.

Regardless of the payment service(s) that your business provides, we help you understand your obligations and apply for authorisations quickly, confidently and successfully.

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Cryptocurrency

If your business is involved with the cryptocurrency sector, then we help you to understand the various money laundering regulations that you will be subject to.

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See how we can help you with your business compliance

Get in touch with our team today