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Compliance & KYC/MLRO

As fund regulation and reporting intensifies, it is increasingly important to appoint a money laundering reporting officer (MLRO) for your fund while keeping abreast of all legal requirements and investor information.

Shouldering your compliance burden

Investor due diligence is increasing and this places demands upon fund managers' time. As fund compliance experts, we shoulder your compliance burden by drawing on our multi-jurisdictional compliance network to conduct KYC, AML, MLRO and due diligence proceedings on your behalf. By doing so, we provide an effective and efficient way to ensure all obligations are met in a timely manner.

What we do

Our services include:

  • Managing client and investor KYC
  • Risk profiling of investors and clients
  • Analysing corporate governance frameworks
  • CRS reporting and assistance
  • MLRO services
  • FATCA administration and reporting

Connect with us

John Fox

Chief Risk and Compliance Officer

Jersey

See bio