🚀 Exciting COMSURE Update! 🚀 Consultants are now available for our clients in Jersey! 🌟
01/10/2024
We're ready to assist you with a long-standing client project wrapping up soon!
💬 What challenges are you facing in your compliance journey? Let’s discuss it!
Here’s how we can help:
- 🔴 **KEY PERSON COVERAGE**: MLRO/MLCO/CO role unfilled? Our Senior Consultants can step in!
- ✅ **REMEDIATION**: Behind on CDD? Our experienced resources are ready to jump in!
- 💡 **TRUST & FUND REVIEWS**: Need help with backlogs and best practices? We’ve got you covered!
- 🚦 **CMP**: Let us design and implement tailored testing for your needs!
- 🔎 **BRA**: Struggling with risk management controls? We can re-write and map them!
- 🧮 **CRA**: Need to re-rate clients? Our proprietary system speeds up the process of screening data!
- 🎓 **JFSC Thematic Reviews**: We’re here for your policy and procedure support!
- 📚 **AML Handbook**: Ready for an update? We can handle the full mapping exercise!
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#Compliance #RiskManagement #AML #CDD #Consulting #Jersey #Regulatory #Consultants #TrustFunds #PolicyDevelopment #JFSC #Remediation #KeyPersonCoverage #BestPractices #FinancialServices #ClientSupport
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