Some of Our Services

1. Risk Management

Board Assessments

Business Risk Assessment

Remediation

Monitoring

Client risk assessments

2. Training

AML & CFT

Regulatory Compliance

GDPR

Economic substance

Enterprise Risk

3. Business Transactions

Due diligence

NED & Board Suitability Assessments

Remediation plans

Facilitator

Risk Management Reporting

Enterprise Risk Management & so much more.