Legal, Compliance & Regulatory

Apex Group

Verified 3 November 2026

Compliance and AML arm of a global fund services group, covering everything from regulatory licensing support to ongoing compliance advisory.

The compliance solutions arm of Apex Group, offering tech-enabled compliance and AML support from regulatory licensing through to ongoing advisory. Specialist coverage spans ESG, fintech and digital asset compliance, and the work can be combined with the group's back office, bookkeeping and entity formation services.

Every field below was confirmed against a public source on 3 November 2026. Verification is a check on the data, not an endorsement of the firm.

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Events sponsored

Upcoming

Israel Hedge Funds Association - 13th Annual Conference
11 November 2026 · Tel Aviv · Israel Hedge Funds Association
AVCJ Private Equity Forum Hong Kong 2026
16–19 November 2026 · Hong Kong · ION Analytics

Recently held

Private Equity Europe Forum 2026
Held · 15–16 September 2026 · London · Markets Group

Contact the team for this firm’s full sponsorship record.

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