What We Do

What We Do

We offer a broad range of services tailored to suit your specific needs. We don’t do “boilerplate”…

Advice and Guidance

Ad hoc advice as and when you need it or subscription plans tailored to suit your needs…

Training

Training tailored to meet the specific needs of diverse audiences on a wide range of topics…

Policy Drafting and Review

Drafting new policies to support new business initiatives or reviewing existing policies and procedures to ccommodate regulators’ latest expectations…

Assistance with Regulatory Interactions

Assistance in preparing for visits from, notifications to, and day-to-day interactions with regulators, exchanges and similar bodies…

Chaperoning and Senior Manager Selection Assistance

Helping new directors, senior managers, compliance and money laundering reporting officers find their feet in a complex regulatory universe…

Project Support

Support with regulatory change initiatives, new business proposals, remedial action requests and more…