Technical Advice and Training

Technical advice

We deal with regulatory frameworks at both international and local level and provide technical advice to all types of licensees as well as unregulated arrangements.

Our qualified and experienced staff combined with our varied client base and mandates have developed our exposure to a variety of technical issues.

We provide detailed advice in all areas of the regulatory universe including risk management, systems and controls, compliance frameworks, reliance measures, exemptions and outsourcing and our technical expertise is being increasingly applied to new platforms, products and services including E-ID solutions, trading platforms and ICOs.

Training

Training is an intrinsic part of business through improvement and development of your most valuable asset - your staff.

We provide introductory training for compliance and risk management from administrator to board level as well as more tailored services to your firm’s policies and procedures including review of typologies and circumstances specific to your business sector.

Regulatory services have a range of training material which can be delivered face to face, online via virtual meetings or through our eLearning platform with courses developed by our in-house subject matter experts including governance, AML and GDPR.