Demystify, Optimize, Streamline Compliance Today
Our services
Demystify - Optimize - Streamline
The suite of professional services provided utilize a risk based approach to assist your company in accomplishing a reliable and robust compliant program with the legal frameworks for the prevention financial crime through Anti-money Laundering (AML), Anti-Terrorist Financing (ATF), Anti-Bribery and Corruption (ABC) and International Financial Sanctions.
Suite of Services
- Data, Systems & Platform Optimization
- Independent Audits
- Legal Counsel (via Law firm Kastleway)
- Training - General & Role Specific
- Compliance Programs and Manuals
- Program Implementation or Remediation Project Management
- Compliance Officer and Money Laundering Reporting Officer (MLRO) Support
- Risk Management, Assessments & Tools
Industry Sectors of Bermuda
- Banking and Deposit Business
- Charities
- Corporate and Trust Service Providers
- Fintech and Digital Asset Businesses
- Insurance and Reinsurance Business
- Investment Funds
- Investment Businesses
- Law Firms
- Money Service Businesses
- Non-Licensed Persons
Our consulting company, in conjunction with the Kastleway law firm, enables the various industry sectors of Bermuda the ability to hire a consultant or legal counsel to consult, devise and implement internal risk management committees or programs for the efficient implementation and execution of regulatory compliant measures focused on the prevention,detection and reduction of domestic and international financial crime.
Bermuda News Search
Use our Bermuda News Search engine further below. It is a customised search engine that returns consolidated results from the following sites into one location: Bermuda Monetary Authority, Bermuda Government, the Royal Gazette, Bernews, Bermuda Broadcasting, Bermudareal, Bermuda Today, the Bermudian and archived site of the Bermuda Sun.