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Compliance

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We provide Compliance services

The business world has developed enormously and to protect public interest from jeopardise regulatory intervention has stepped up accordingly. Inevitably, complying with various complex regulations has become challenging.

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Our compliance services cover

Compliance Advisory

If your organisation needs advice about the provision of compliance, our highly experienced adviser team may assist you in all your compliance related necessity. Our regulatory and training experts working with independent dealers, registered investment advisers and financial planning operations leaves us uniquely qualified to help with your compliance requirements.

We offer assistance with audits of the business, anti-money laundering examinations, supervisory controls testing and registrations, compliance manuals, regulatory responses, compliance staff support, templates of various compliance related documents, risk assessment, implementation of best practice procedures, and more.

We will customize our services to fit your needs. Please contact us to arrange a meeting with our expert compliance advisor to discuss your compliance needs.

Estate Agency Audit

With ever increasing obligations professional estate agents know Compliance is Important. Being able to obtain access to the right expertise, experience, knowledge, and services have not been easy – Until now. Whether it’s ensuring compliance through our unique, cost-effective online training programmer or getting the right help handling a problem or complaint, you can now get it all right here.

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