Our Services
COMPLIANCE, ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING
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Provision of Deputy Compliance/Anti-Money Laundering Officer
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Independent Anti-Money Laundering and Anti-Terrorist Financing annual audits
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Drafting and/or review of Anti-Money Laundering, Anti-Terrorist Financing Policies and Procedures
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Assistance with the implementation and maintenance of a robust compliance programme to meet all regulatory requirements
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Anti-Money Laundering and Anti-Terrorist Financing training
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Horizon scanning to evaluate the impact of new legislation and evolving industry standards on your business
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Client risk assessments
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Client on-boarding services
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Bespoke operational support for specific internal compliance projects
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Provision of Privacy Officer
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Data Privacy Impact Audit/Assessment
CORPORATE GOVERNANCE SERVICES
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Bespoke in house support for specific corporate governance projects
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Assistance with the implementation and maintenance of a corporate governance programme to ensure compliance with internal, external regulatory frameworks and alignment with best practices
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Drafting and/or review of corporate governance policies and procedures
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Assistance with regulatory compliance
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Assistance with the preparation for regulatory on-sites
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Assistance with remediation processes as a result of regulatory on-sites
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Facilitation of board evaluations
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Assistance with all aspects of obtaining a CSP licence
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Assistance with incorporation and physical office set up for a Bermuda presence and management of day to day affairs