Due diligence is as important to us as it is to our clients who always want to be sure they’re in line with current regulations. We have a team of senior consultants with a comprehensive knowledge of and an enviable track-record in financial compliance.
Our expertise covers private, corporate and investment banking, brokerages and other companies – We hire for all our clients their Heads of Compliance, Compliance Oversight (CF10), MLRO (CF11), CASS oversight (CF10a), Monitoring & Surveillance, Compliance Generalists, KYC / AML (CDD / EDD) and also Account Opening specialists.
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