Specialist knowledge and experience in financial services compliance.
Regulatory set-up services for new entrants to the Irish financial services markets.
Support with Central Bank of Ireland licence applications.
Full compliance framework development across analysis, design, implementation and control.
Evaluation of compliance posture, outsourcing, business processes and more. Preparation for regulatory inspection or audit.
Support and direction for compliance remediation issues, regulatory findings and risk mitigation.
On-site, remote or online compliance training for staff.
Effective solutions, guidance and risk mitigation delivered by our experienced team.
Virtual and outsourced compliance officer solutions.
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