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About Us

We are a British Virgin Islands based, boutique, solution orientated international consulting firm, offering full scale regulatory, anti-money laundering and corporate governance advisory, compliance audit and training services.

 

Our range of services includes:

 

  • Regulatory Licensing & Approved Persons Applications Assistance

  • Company Incorporation Assistance

  • AML & Compliance Live Training & e-Training

  • Compliance Officer Training

  • Pre-Regulatory Inspection Reviews/Preparation

  • Post Regulatory Inspection Rectification Stategy & Implementation

  • Independent Compliance Audits

  • Compliance Officer/Money Laundering Reporting Officer 

  • Compliance Support

  • Strategic Advisory Review of & Advice on Compliance Procedures

  • Compliance Manual Reviews & Updates

  • Risk Rating & Risk Matrix Creation

  • Due Diigence File Reviews

  • Eligible Introducer & Agreement Reviews

  • Litigation Management Advisory

  • Corporate Governance Advisory

  • Directors' & Officers' Liaibility Analyses

 

We have over 25 years of combined experience in the Financial Services industry, advising, assisting and training  a wide arrary of financial institutions, including Banks, Trust Companies, Insurance Companies, Insolvency Practitioners, Investment Business Companies as well as private clients.  

CLIENT FEEDBACK

"It is obvious how much you did for us and for the client. Without your great efforts, the client would not have gotten its License."

 

 

“Very Good Training, Clear and Concise."  "Come back again next year!”

 

 

“The information we received from you and your assistance really helped us through our audit.”

 

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