Compliance consulting
Navigate financial complexity with confidence
In today's ever-evolving financial services landscape, navigating complex regulations and ensuring compliance can be a daunting task.
Commitment
Your business goals
are our top priority
Years of professional working experience in the financial services industry, specifically knowledge in fund services, trust administration, and private and retail banking sectors.
Executive and leadership roles including Board Director and head of functions.
We hold ourselves responsible for our actions, commitments, and the outcomes we deliver.
Years of industry experience
Organizations served
Anti-Money Laundering Compliance
Mitigate your risks
for financial crime
Strengthen your AML/CFT compliance program and align with your business objectives.
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Interim Compliance Officer and MLRO appointments
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AML risk assessments and independent reviews
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Training and staff awareness
Governance & Directorship
Guiding growth, trusted oversight
Ensure stakeholder interests are equitably represented at the top of your organization.
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Independent non-executive director
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Board performance assessment
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Protectorship appointments
Global Tax Reporting
Expert advisory tailored to meet global tax standards
Tailored tax strategies for optimization and global compliance
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Tax optimization strategy
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Tax process streamlining
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FATCA/CRS reporting
Tangible results shared here
Discover how our financial expertise transformed businesses like yours, delivering exceptional results and growth.
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Stonegate Global Fund Services
Investment Fund Admininstrator
Annual staff AML training
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Getting it wrong is not an option!
Get the support you need from our experienced professionals with deep insights navigating the financial services industry in The Bahamas. Expertises spand trust and corporate services, private banking, investment fund services, digital assets, and wealth management.
Help center
Got a question?
Get your answer
Quick answers to questions you may have. Can't find what you're looking for? Get in touch with us.
We work with a wide range of industries, but have particular expertise in financial services specifically in fund administration, trust and corporate services, private banking, wealth management and retail banking.
There are many benefits, including:
- Reduced risk of fines and penalties.
- Improved operational efficiency.
- Enhanced brand reputation.
- Peace of mind knowing you're compliant with regulations.
The cost of our services varies depending on your particular needs along with the nature and size of your organization. Visit our Services page for more information on our services.
Let's connect
We’re here to help
Need help navigating the local compliance environment, have a question about our work? Contact us.
An insightful consulting firm combining deep industry knowledge with creative problem-solving.
Schell Stubbs
Managing Consultant
