Whether you’re a self-employed notary or estate agent, a small to medium sized regulated enterprise or a large, regulated company looking for compliance support, our team is here to help.
We will then help you align your business or project to the necessary requirements. We can assist with drafting of policies, procedures and delivering training programmes.
Our advisory team provides a methodical approach to quality processes, regulated and industry-mandated compliance programmes and corporate governance initiatives.
We pride ourselves in always striving to build a strong reputation and want to become your trusted partner. We aim to keep our client base at just the right size to be able to offer tailor-made attention to all our clients.
Every regulated firm or individual needs to carry out a programme of compliance monitoring that’s in line with the scale of their activities and any risks that they might face.
All regulated businesses must make sure that their company is not used as a conduit for Money Laundering or Funding of Terrorism. We can help you navigate these waters.
Processes and policies should be at the heart of your operation. Knowing where to begin when it comes to updating or designing them, is where we step in.
Your staff are the first line of defence when it comes to identifying and managing compliance risks. Making sure they’re conversant and knowledgeable is key to becoming both more secure and successful.