Corporate Governance

• Compliance Services & Risk Management
• Training
• Project Management
• Assistance with Strategic Objectives
• Third Party Assessments
• Directorships and interim management

Compliance Services & Risk Management

We have filled numerous regulatory roles, including Managing Director, Chief Risk Officer, Compliance Officer and MLRO and have an excellent understanding of the regulatory environment.

We are able to:
- Provide input into policies and procedures
- Undertake KYC / file reviews
- Creating compliance monitoring programmes
- Providing risk mitigation programmes
- Assist with risk assessments, including regulatory/operational risk
- Provide interim personnel, including compliance officer and MLRO support