We can cover aspects of risk and compliance, particularly the anti-money-laundering function, on an outsourced basis or in a blended outsourcing/advisory role. To carry out our function we use a modern IT-based control environment, which meets the latest ICS standards for documentation and data quality. Alternatively, we can work within the client’s existing ICS environment.
Our compliance experts have extensive experience at asset managers and banks, which allows them to contribute industry-specific benchmarking practices. This enables us to view compliance from different perspectives and coordinate with our clients to strike the right balance between control and consultancy and efficiently satisfy regulatory requirements.