In-House Compliance Team
Finding it hard to keep up with periods of growth? Worrying about how you’ll meet a regulatory deadline? Ease the burden of your compliance obligations with a reliable team of outsourced experts.
Finding it hard to keep up with periods of growth? Worrying about how you’ll meet a regulatory deadline? Ease the burden of your compliance obligations with a reliable team of outsourced experts.
We provide you with experienced people to plug the gaps in your compliance teams. You’ll receive the human effort you need to meet your obligations in KYC and AML operations. Our teams work efficiently and effectively under pressure and they’ll deliver the outcomes you need, at speed.
We can help you with labour intensive operations such as:
We can also provide you with senior level personnel to assist you with interim management. You’ll receive:
Our teams regularly meet tight regulatory deadlines. We work with urgency, without compromising standards.
Each project is led by an experienced expert, with a track record in delivering large scale projects at global financial institutions.
Tell us how many people you need and when and we’ll arrange it for you. We can scale up and down quickly to accommodate your requirements.