Compliance Shop
Compliance Shop partners with your firm to design tailored compliance solutions aligned with your regulatory needs. Our approach can help reduce overhead costs while giving you access to experienced compliance professionals who understand the requirements of regulated financial firms.
Practical Solutions
Tailored compliance support for your business.
Experienced Professionals
Access to knowledgeable experts who understand your challenges.
Responsive & Reliable
Timely guidance and support when you need it most.
We support registered investment advisers with compliance from start to finish. This includes initial registration, ongoing regulatory filings, day-to-day compliance support, and preparation for SEC and state examinations.
What We Do
We help registered investment advisers navigate complex regulatory requirements with confidence—so you can focus on what matters most: your clients and your business.
We work with both new and established firms and provide practical support that aligns with how your business is structured and operates. Our goal is to help reduce compliance gaps, improve internal processes, and keep your firm aligned with regulatory expectations as they evolve.
Our services are designed to be responsive and flexible, whether you need ongoing support or help with specific compliance projects.
Our Services
We support key areas of investment adviser compliance, including:
Initial RIA registration and related regulatory setup
IARD filings and ongoing system administration
Annual compliance reviews and program testing
Compliance manuals and periodic updates
Regulatory filings and amendments
Risk assessments and gap analysis reviews
Mock SEC and state examination preparation
Email and electronic communications review
Employee personal trading and reporting oversight
Cybersecurity policies and procedures
Business continuity and disaster recovery planning
Compliance calendars and tracking systems
Client suitability and best interest reviews
Code of ethics development and administration
Privacy policies, notices, and disclosures
Offering documents review and updates
CCO support and training for compliance oversight
Contact Us
We’re Here to Help
Have a question, need guidance, or want to chat about how we can support your firm? Fill out the form below and one of our team members will get back to you quickly.
karen.hill@complianceshop.us