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Our Services


  • Provision of Deputy Compliance/Anti-Money Laundering Officer  

  • Independent Anti-Money Laundering and Anti-Terrorist Financing annual audits 

  • Drafting and/or review of Anti-Money Laundering, Anti-Terrorist Financing Policies and Procedures 

  • Assistance with the implementation and maintenance of a robust compliance programme to meet all regulatory requirements

  • Anti-Money Laundering and Anti-Terrorist Financing training 

  • Horizon scanning to evaluate the impact of new legislation and evolving industry standards on your business

  • Client risk assessments 

  • Client on-boarding services

  • Bespoke operational support for specific internal compliance projects

  • Provision of Privacy Officer

  • Data Privacy Impact Audit/Assessment


  • Bespoke in house support for specific corporate governance projects

  • Assistance with the implementation and maintenance of a corporate governance programme to ensure compliance with internal, external regulatory frameworks and alignment with best practices

  • Drafting and/or review of corporate governance policies and procedures

  • Assistance with regulatory compliance

  • Assistance with the preparation for regulatory on-sites

  • Assistance with remediation processes as a result of regulatory on-sites

  • Facilitation of board evaluations

  • Assistance with all aspects of obtaining a CSP licence

  • Assistance with incorporation and physical office set up for a Bermuda presence and management of day to day affairs

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