Services
Consultancy
- audit of data processing activities
- operational procedures review
- FATCA / CRS reviews and reporting
- AML/CFT procedures
- review of management and committee structures
Training
Bespoke annual or one-off training in:
- GDPR / data protection
- AML/CFT
- Beneficial Ownership regulations
- Economic Substance regulations
Fiduciary & other roles
- independent non-executive directorships (not nominee)
- protector or enforcer of trusts or committee member
- appointment as data protection officer
- mediation
Due diligence
- assistance with service provider review and selection
- assistance with acquisitions
Please contact us to discuss your requirements. Available globally on a long or short-term basis.