Your Partner in Compliance
 
 

Our Mission:

Compliance made easy

 

Overwhelmed by the ever-increasing complexity of compliance requirements and staying on top of regulatory updates? Bermuda Compliance Consultants Ltd. is here to help. We provide cost-effective regulatory compliance consulting services and solutions so you can focus on your business requirements whilst we ensure you remain compliant.

 
 
 

Our Services

  • Drafting & review of Policies & Procedures

  • AML Audits

  • AML/ATF Compliance Support

  • Corporate Governance

  • Independent Director role

  • Assistance with licence applications

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Our Experience

Alison Morrison, Managing Director of Bermuda Compliance Consultants, has been involved in the financial services industry in Bermuda for over 25 years. She has extensive experience in anti-money laundering regulations, risk management, policy development, corporate governance and operational compliance.

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