Regulatory Consulting Services

Regulatory Consulting Services

March 16, 2017
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  • Processing of CIMA license applications
  • Drafting & updating compliance manuals and procedures and board level policies
  • Handling a wide range of regulatory issues
  • Bespoke Financial Services courses and compliance training
  • Tailored solutions for SIBL licenses or SIBL exempt entities
  • AML/CFT Reviews
  • MLRO, DMLRO & AMLCO services for investment funds

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