Compliance Services

COMPLIANCE & REGULATORY CONSULTANCY

Specialist knowledge and experience in financial services compliance.

REGULATED MARKET ENTRY

Regulatory set-up services for new entrants to the Irish financial services markets.

LICENCE APPLICATION SUPPORT

Support with Central Bank of Ireland licence applications.

COMPLIANCE PROGRAMS & FRAMEWORKS

Full compliance framework development across analysis, design, implementation and control.

COMPLIANCE ASSESSMENTS & QUALITY ASSURANCE

Evaluation of compliance posture, outsourcing, business processes and more. Preparation for regulatory inspection or audit.

COMPLIANCE REMEDIATION SERVICES

Support and direction for compliance remediation issues, regulatory findings and risk mitigation.

COMPLIANCE TRAINING

On-site, remote or online compliance training for staff.

ANTI-MONEY LAUNDERING (AML), SANCTIONS & FRAUD

Effective solutions, guidance and risk mitigation delivered by our experienced team.

OUTSOURCED COMPLIANCE OFFICERS

Virtual and outsourced compliance officer solutions.

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