As compliance specialists, we guide you through the complexities of national and supra-national compliance.
Consultancy and outsourced support in dealing with issues such as:
Anti-money laundering (AML) and countering the funding of terrorism.
Automatic exchange of information (AEOI) requirements such as CRS and FATCA.
Economic substance and its application to international structures, particularly those relating to IP and other intangible assets.
Data protection and cyber security standards and policies.
Tax guidance and outsourced accounting that adheres to the highest international standards.
Liaison with legal and/or specialist suppliers in the jurisdictions you need, leveraging our global network of financial, legal and professional services contacts.
A white-labelled digital platform for delivering engaging compliance training to staff at scale, through our custom-built learning management system (LMS). Our system comes with a suite of market-ready courses on key compliance areas, allows you to assign and track courses for individual users and gives you deep analytics for assessing further training needs.