Propelfwd Financial Regulatory Services

Financial Regulatory Services

At Propelfwd, we specialise in offering comprehensive financial services with a focus on regulatory compliance and risk management. Our expertise spans a diverse range of sectors, including care homes, retail businesses, hospitality providers, insurance brokers, estate agents, private lenders, and finance businesses, each with its unique regulatory needs.

As a leader in navigating the complexities of Schedule 2 compliance under the oversight of the Jersey Financial Services Commission (JFSC), we are adept at guiding businesses through the intricacies of financial regulations. Our services are especially crucial for entities falling under Schedule 2, which face stringent Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Sanctions compliance requirements.

Our tailor-made training programs in AML/CFT and Sanctions compliance are designed to empower your staff with the knowledge and skills needed to effectively manage regulatory responsibilities. We understand the importance of staying up-to-date with the latest regulatory changes and ensure that your business is always ahead of the curve in compliance.

risk management

Retained Support Service

compliance training

Financial Regulatory Compliance Framework

Initial consultation
Assessment of your existing compliance framework – gap analysis, compliance review and regulatory ‘health check’.
Help you construct a robust compliance framework of systems and controls designed around the obligations of the JFSC AML/CFT/CPF Handbook and associated laws.
Provide ongoing consultation in the maintenance of this framework (If required).
Compliance Framework to include policies, procedures and tools covering:

financial crime

Financial Crime Training & Awareness:

At Propelfwd, our commitment is to provide strategic guidance and support, enabling your business to operate with confidence in a regulatory-compliant environment. We pride ourselves on being more than just a service provider – we are your trusted partner in financial compliance and risk management.

We are delighted to offer these new services to both our existing and new clients designed to bring a different, refreshing approach to the provision of Governance, Risk and Compliance support and services.

With a strong emphasis on educating businesses about risk, we are able, to deliver, excellent quality services to its clients with a personal approach.

Propelfwd Financial Regulatory Services

Ask us a question

A member of our skilled and experienced team will contact you back quickly.
Scroll to Top