Compliance

We live in in a highly regulated environment that requires an innovative and collaborative approach to compliance management. Our experienced team support financial and non-financial regulated businesses with tackling corporate compliance matters that include:

• Licensing applications to the Bermuda Monetary Authority (BMA)
• Business reviews and corporate due diligence advisory for M&A transactions
• Establishing compliance policies and procedures and risk frameworks
• Implementing anti bribery and sanctions programs
• Conducting AML/ATF independent audits and remediation reviews
• Providing an outsourced Compliance Officer/MLRO/DPO
• Implementing data privacy programs, via our qualified privacy professionals who are able to assist with investigations and conducting data impact assessments
• Delivering comprehensive training programs to businesses on all aspects of regulatory compliance, AML/ATF and corporate governance