Services
Co-source
Gain experienced, professional assistance without hiring additional staff. We partner with businesses to customise a solution designed to fit your purpose. Our approach takes into account your business' current situation, regulatory requirements and need for compliance services.
Provide short-term support to your in-house teams:
AML/CFT Compliance
Internal Audit
Supplement
Temporarily fill any resource gaps. We complement your existing Compliance and Internal Audit teams under a working arrangement that is customised to meet the needs of your business.
Plan ahead. Contact us now for interim compliance experts and specialist staff to support:
regulatory examinations and inspections
audit preparation and ongoing audit support
remediation work
projects
unexpected leave, sick leave, parental leave
Businesses we work with (click to expand)
Credit Unions
Insurance Companies and Reinsurers
Money service businesses
Money or Value Transfer Services (MVTS)
Commercial Banks
Merchant Banks
Attorneys
Real Estate Agencies
Accountants
Loan companies
Co-operatives
Supervisory Authorities
a range of other businesses...