Compliance consultancy for regulated, non-regulated and prescribed business sectors, offering MLCO, MLRO and nominated officer support.
Providing compliance consultancy services to the regulated, non-regulated and prescribed business sectors, this firm ranks among Guernsey's leading compliance consultants, offering MLCO, MLRO and nominated officer roles, compliance monitoring and reporting, entity and CDD reviews, remediation projects and one-to-one, group and ad-hoc training.
Every field below was confirmed against a public source on 27 September 2026. Verification is a check on the data, not an endorsement of the firm.
Jurisdiction
Guernsey
Service line
Legal, Compliance & Regulatory
Services
MLCO/MLRO/NO services, Compliance monitoring and reporting, Entity and CDD reviews, Remediation projects, Training