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BII Compliance Consultancy Services


BIIC provide companies with consultants that are experienced across all areas of compliance whether it be UK focused or multi jurisdictional advice that is required.

Common Criteria Data Protection Act Basel II Capital Accord Freedom of Information Sarbanes Oxley Gramm Leach Bliley Act

BIIC consultants are all highly qualified to deliver sound pragmatic advice to clients covering all aspects of regulatory compliance whether it be for a single defined project or to assist companies in determining their compliance status across a number of acts.

The burden of regulations that already exist for companies who operate solely in one jurisdiction is a considerable, and for companies that have a global presence and therefore multi jurisdictional issues it is becoming an increasing necessity to call upon outside consultants who have the experience and track record to provide the advice compliance departments need to manage the ever increasing complexity of Global regulatory compliance. BIIC are able to work closely with compliance departments and officers, RM managers, BC managers and IT Directors to scope their exact requirements and to assist in the successful delivery of projects.

We use our experience to refine and tailor the best approach for a business. Our people have generally been either regulators themselves or worked in compliance functions, or both. In addition their consultancy experience has given them a wide range of experiences to draw upon.

In providing compliance support services we leverage the core procedures and processes we have and ensure that they fit the style and operations of our customers.

We assign a Project Manager for each customer so that when our customers call us, they talk to a knowledgeable person who can address their issues to their satisfaction.


Our consultants will provide practical advice and support on a broad range of compliance projects from benchmarking, project scoping and gap analysis through to fully project managed implementation, certification and ongoing auditing.

BII are able to advise on a number of best of breed solutions to the myriad of conflicting legal and compliance requirements. Evaluation is based on security, innovation, functionality, value for money and reliability of both application and company. Having evaluated the solutions and services we will then recommend a very small number of them as the "best" for your regulatory requirements.

By adopting this approach BIIC are able to provide a truly specialised service to clients across all areas of compliance consulting and solution provision. Acting in effect as impartial project management for customers as all contracts are between the client and the vendor/s of the provided solution.


If you would like to contact a member of our consultancy team today please either telephone or email;

Tel: +44 (0) 1622 618 752
Email: consultancy@bii-compliance.com

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BII’s independent, benefits-driven approach is founded on our strength in innovation, our responsiveness to our clients’ needs, and our unyielding focus on delivery.

BII Compliance can review your asset management strategy and design a program of work to maximize the effectiveness and efficiency of your future goals and projects.


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