We live in in a highly regulated environment that requires an innovative and collaborative approach to compliance management. Our experienced team support financial and non-financial regulated businesses with tackling corporate compliance matters that include:

  • Licensing applications to the Bermuda Monetary Authority (BMA)
  • Business reviews and corporate due diligence advisory for M&A transactions
  • Establishing compliance policies and procedures and risk frameworks
  • Implementing anti bribery and sanctions programs
  • Conducting AML/ATF independent audits and remediation reviews
  • Providing an outsourced Compliance Officer/MLRO/DPO
  • Implementing data privacy programs, via our qualified privacy professionals who are able to assist with investigations and conducting data impact assessments
  • Delivering comprehensive training programs to businesses on all aspects of regulatory compliance, AML/ATF and corporate governance

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Whatever your question our team will point you in the right direction

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