SZ Compliance is a Yorkshire based consultancy firm, set up in 2017 to help local businesses understand their obligatory compliance requirements.

We work with SME’s developing their basic compliance requirements, as well as with larger corporations who require full reviews of their procedures and practices.

Our consultants work together with your business to maintain core values, deliver on service and achieve your targets ensuring you are complaint with the appropriate regulations.

We provide a range of services, from a fixed fee programme which is tailored for your business needs, to complete bespoke consultancy, committed to fully evolving your practices by a dedicated expert.

Having worked in the Legal, Financial and Law Enforcement sectors for over 20 years, our director Shazia Zamir has now established a Yorkshire based compliance organisation to assist others with meeting their regulatory obligations towards Financial Crime legislation. Our aim is to be client-centred and passionate about delivering a quality service building relations with long term clients.