We provide multiple outsourced regulatory functions which feed into the management reporting framework of regulated companies for effective compliance and governance risk management. Our qualified outsourced professionals possess extensive experience and will ensure that you stay compliant with all relevant regulatory requirements. We can provide your business with the following services:

  • Compliance Officer
  • MLRO/AML Officer
  • Deputy MLRO
  • Anti-Money Laundering Compliance Officer
  • RC Officers
  • Compliance Oversight Officer
  • AML Oversight Officer
  • Finance Officer
  • Regulatory Risk Officer / Risk Manager
  • Data Protection Officer
  • Internal Auditor 
  • ESG Officer

Outsourced Officers

Our services extend to both entities and funds, offering outsourced regulated persons that are able to support the delivery of relevant regulatory requirements and are trained and developed in regulations and sectors, including ESG.

We currently service the following locations:

Dubai

Luxembourg

Abu Dhabi

Cayman Islands

UK

Bermuda

US

BVI

Ireland

Guernsey

Singapore

Jersey

Malta

Mauritius

 

Get in touch with our team

Contact Us