Compliance

We ensure compliance with relevant laws and regulations and provide support and training on new legislation when required

We ensure compliance with relevant laws and regulations and provide support and training on new legislation when required.

We have designed and implemented robust control and monitoring frameworks to help us identify and manage risk, ensuring our business is conducted in a prudent, professional and compliant manner. Our team is made up of a number of qualified and experienced compliance and risk professionals, who can act as money laundering reporting officers (MLROs) and compliance officers (COs).