Compliance

In an environment of ever-increasing regulation and complexity, it is vital to be able to call on a team with real experience and expertise.  Our compliance specialists will help you to navigate the regulatory landscape – with an eye on the horizon, we will enable you to assess the impact of developments as they occur and provide guidance to ensure compliance.  In every case, we take a commercial approach built on a foundation of expertise and rigour.

Our services:

Communication with regulations

KYC/CDD services

Preparation of business risk assessment

Provision of MLRO/MLCO and supporting functions

Staff training programmes

Tailored compliance reviews and board reporting services

Tailored operational procedures