Our clients regularly instruct us on either an ad-hoc or retainer basis to provide strategic, innovative and knowledgeable advice, especially in the areas of compliance, risk controls, due diligence and governance. This is because of our experience at providing innovative, efficient and effective systems coupled with strong advice.

We have effectively re-written policies, procedures and systems to ensure that business remain compliant with regulatory requirements or other general good practice. We have been frequently instructed previously to assist in doing this for those who are subject to a changing regulatory regime.

We are able to advice and assist implement Know Your Customer (KYC) procedures and systems, as well as developing effective Anti-money Laundering (AML) controls. We assist clients develop effective customer due diligence and enhanced due diligence systems; all of this is done in a cost effective way.

We do this by meeting with clients to discuss their requirements in detail, and couple this with our intimate knowledge. We then design a plan and most importantly, we assist our clients implement that plan.

Recently, we have been successful in restructuring a high-risk department in ensuring it remains compliant with an extremely tough and dynamic regulatory regime. We are regularly instructed to assist with AML, KYC and due diligence controls. Our clients use us to attend before regulators to assist them demonstrate their compliance.

If you would like to learn more about our consultancy services, contact us today and we will assist you.

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