Services
My purpose is to make compliance simple and affordable!
Compliance is essential for legal and ethical reasons. The costs associated with ensuring adherence to regulations, the strain on resources, the financial impact of penalties, the difficulty to find and retain skilled personnel can contribute to the perception that compliance is detrimental to your company’s bottom line. I can help you normalise compliance by supporting your business and coaching your employees to know what they must do.
Consultancy
Marisa provides financial crime compliance guidance to help you meet regulatory obligations while achieving business goals.
Due Diligence
Safeguard your business by knowing who you are dealing with. Marisa can assist you in carrying out due diligence on customers and suppliers.
Training
Having a trained Board of Directors and workforce is crucial to ensure that you do good business. Marisa can train your Board of Directors and employees in financial crime compliance relevant to your business.
Mentoring
Marisa provides mentoring and coaching services to your Compliance Officer, MLRO and compliance staff to equip them with the knowledge and confidence they need to carry out their function.
Support
Being an MLRO can be a lonely job due to the combination of high responsibilities, limited support, specialist nature of the role and the need for continuous learning and networking. Marisa provides ongoing support to MLROs and a shoulder to rely on.