Consultancy
Anti Financial Crime Consultancy
Are you starting a practice or business and finding the regulatory demands daunting? Are you looking for guidance on implementing financial crime compliance effectively? Marisa offers comprehensive support to ensure that your practice or business meets its regulatory obligations both during setup and throughout its operations. This includes staying informed about regulatory changes and new trends. Here's what my services encompass:
- Consultation on anti-financial crime compliance: I provide expert advice tailored to your needs.
- Creation of an Anti-Financial Crime Compliance policy structure: A robust framework to guide your practices.
- Development of new policies and procedures: Including drafting and revising existing ones to keep them current.
- Ongoing operational support: Continuous assistance to maintain compliance as your business evolves.
- Training and guidance: Ensuring everyone understands and applies compliance standards correctly.
