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:

John Robson Propelfwd

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