Support
Drafting or reviewing policies and procedures
Creating a regulatory footprint for your business and mapping regulatory requirements to your policies and procedures including a gap analysis
Mapping regulatory requirements to your policies and procedures with a gap analysis
Temporary cover for nominated roles
Assisting with due diligence when acquiring a block of business
Effectiveness review of any automated screening systems
Training
Training can be generic or tailored to your specific business and will use real scenarios and case studies.
General training for all staff to provide an awareness of responsibilities
Enhanced training for Boards, NED’s and Senior Management
MLCO, MLRO, CO training
Training to staff in other jurisdictions on the Guernsey Handbook requirements
