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Regulatory Compliance services Guernsey

The Active Group is consultancy and support who offers regulatory compliance services Guernsey to ensures the organization fit into a changing regulatory environment and follow the relevant law and regulations. Compliant monitoring is often known as the second line of defense in the corporate industry.<br>https://www.activeoffshore.com/regulatory-compliance-services-consulting-guernsey/

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Regulatory Compliance services Guernsey

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  1. Regulatory Compliance services in Guernsey

  2. About Us Active Group is a premium financial, business support and consultation provider with over a decade of experience dealing with clients across a wide range of jurisdictions. Unlike other large companies, Active Group prides itself on taking a uniquely personal approach to our client care and ongoing management, with a wide range of expertise which caters to every possible business need.

  3. Regulatory Compliance services in Guernsey The Active Group is consultancy and support who offers regulatory compliance services Guernseyto ensures the organization fit into a changing regulatory environment and follow the relevant law and regulations. Compliant monitoring is often known as the second line of defense in the corporate industry.

  4. Our Regulatory Compliance Services • Managing client and investor KYC • Remediation projects • Risk profiling of investors and clients • Impact assessments or regulatory changes in multiple jurisdiction • Reviewing business procedures and processes • Analysing corporate governance frameworks

  5. Jurisdictions

  6. Our Social Networks https://twitter.com/Active_GroupLtd https://www.linkedin.com/company/active-group-limited/

  7. Contact Us Guernsey Office: 1st Floor, Tudor House, Le Bordage, St Peter Port, Guernsey, GY1 1DB, Channel Islands Email: info@activeoffshore.com T: +44 (0)1481 711 822 F: +44 (0)1481 726 590 http://www.activeoffshore.com/contact/

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