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
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.
We currently service the following locations:
|
Dubai |
Luxembourg |
|
Abu Dhabi |
Cayman Islands |
|
UK |
Bermuda |
|
US |
BVI |
|
Ireland |
Guernsey |
|
Singapore |
Jersey |
|
Malta |
Mauritius |
