Financial institutions and designated non-financial businesses and professions are obliged to have appropriate compliance management arrangements, including the appointment of a compliance officer or equivalent person.
Regulated persons are individuals who may be registered or approved by the regulatory authority in your jurisdiction.
Our team of consultants have the necessary skills and experience to ensure that you stay compliant with all relevant regulatory requirements. In addition to assigning the right regulated person to your business, we can also provide you with:
- Compliance officer
- Anti-money laundering compliance officer
- Anti-money laundering reporting officer
- Deputy anti-money laundering compliance/reporting officer
- Responsable du contrôle du respect des obligations
- Responsable du respect des obligations
- Risk manager or officer
- Internal auditor
- Finance officer
- Data protection officer
