Our Services

Drafting & Review of POLICIES & PROCEDURES

At the heart of any robust and strong compliance program are Policies & Procedures. Bermuda Compliance Consultants can help you update existing Policies and Procedures to ensure compliance with your regulatory obligations or prepare new Policies and Procedures in support of your business operations and risk profile.

AML AUDITS

All AML/ATF regulated entities in Bermuda must complete an independent AML Audit in accordance with Regulation 17(A) of the Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008. Bermuda Compliance Consultants can ensure you meet this annual requirement and provide you with a Report that will satisfy regulatory standards.

AML/ATF COMPLIANCE SUPPORT

A strong compliance foundation will allow your Compliance Officer and Money Laundering Reporting Officer to focus on the regulatory requirements and we can provide an extra pair of hands to support these functions. Whether it be assistance preparing for a prudential on-site visit from the BMA or assisting with any remediation points post visit or ensuring your AML/ATF Manual is fully complaint, Bermuda Compliance Consultants will be your trusted advisor.

CORPORATE GOVERNANCE

Every regulated institution in Bermuda should have an effective corporate governance framework in place that is appropriate to its size, complexity, structure and risk profile. Bermuda Compliance Consultants can help you build a strong and effective corporate governance policy to support your business and Board of Directors.

independent director role

Alison Morrison, Managing Director has acted as an independent director for a variety of regulated institutions in Bermuda and provides over 25 years of experience and knowledge. With a strong risk and compliance background, Alison will add value to any Board.

assistance with licence applications

Navigating the regulatory requirements to obtain a new licence can be challenging. Bermuda Compliance Consultants will help guide you through this process and provide support and local knowledge to make this a smooth process.