Our Services

Do you need help with regulatory applications or liaison? We can help you with all aspects of the regulatory process, from completing and submitting applications to liaising with regulatory authorities on your behalf. We have a deep understanding of the regulatory landscape in Jersey, Guernsey, and the Isle of Man, and we can use our expertise to help you navigate the process smoothly and efficiently.

Schedule 2 registrations are now required for certain businesses in Jersey following amendments to legislation in 2023. We can help you with the entire registration process, from completing the required forms to liaising with the relevant regulatory authorities and fulfilling all regulatory requirements.

Do you need to train your Compliance Officer (CO) or Money Laundering Reporting Officer (MLRO) on the latest regulatory requirements? We can provide comprehensive training on all aspects of the CO and MLRO roles, including:

• AML/CFT/CPF regulations
• Suspicious Activity Reporting (SAR) requirements
• Customer Due Diligence (CDD) requirements
• Risk management
• Corporate governance

Our training is tailored to the specific needs of your business and the roles of your CO and MLRO. We use a variety of teaching methods, including lectures, workshops, and case studies, to ensure that your staff learn and retain the information they need.

Anti-money laundering (AML), counter-financing of terrorism (CFT), and countering proliferation financing (CPF) are essential for all businesses. We can help you develop and implement AML/CFT/CPF policies and procedures, train your staff on AML/CFT/CPF requirements, and conduct regular AML/CFT/CPF reviews.

Well-drafted and implemented policies and procedures are essential for any business. We can help you develop and implement policies and procedures on various topics, including AML/CFT/CPF, corporate governance, and business risk management.

Good corporate governance is essential for all businesses but can be particularly important for small to medium-sized businesses. We can help you develop and implement a corporate governance framework that meets your specific needs and helps you achieve your business goals.

All businesses face risks, but it is important to identify and manage these risks effectively. We can help you to conduct a business risk assessment and develop a risk management plan to mitigate your risks.

We can conduct a regulatory health check to assess your compliance with all relevant regulations. This will help you identify areas where you need to improve your compliance posture.