Member of Russell Bedford International – a global network
of independent professional services firms

Member of Russell Bedford International –
A global network of independent professional services firms

Member of Russell Bedford International – A global network of independent professional services firms

Compliance & AML

Comprehensive suite of compliance support solutions ranging from outsourced compliance support CF10/CF11 (FCA), AML Compliance / Compliance (CySEC), Greek SEC, Australian ASIC, Cayman CIMA, Mauritius FSC and Belize IFSC inter alia
Consulting services to EU and non-EU regulated entities enabling them to manage their compliance mandate
Preparation of Policies, Compliance Opinions and daily Compliance support in a multitude of regulatory and global themes
Frameworks, legislations and best practices supported include MiFID II, REMIT, MAR, FATCA, CRS, DAC 6. AIFMD, UCITS Directives, Basel IV, EMIR, MiFIR, PSD I & II, 5th-6th AML Directives, FATF policies, UK Anti-Bribery Act and the UK Corporate Governance Code
In-house and external Executive Training