Title: Regulatory Compliance services Guernsey
1Regulatory Compliance services in Guernsey
2About Us
Active Group is a premium financial, business
support and consultation provider with over a
decade of experience dealing with clients across
a wide range of jurisdictions. Unlike other large
companies, Active Group prides itself on taking a
uniquely personal approach to our client care and
ongoing management, with a wide range of
expertise which caters to every possible business
need.
3Regulatory Compliance services in Guernsey
The Active Group is consultancy and support who
offers regulatory compliance services Guernsey to
ensures the organization fit into a changing
regulatory environment and follow the relevant
law and regulations. Compliant monitoring is
often known as the second line of defense in the
corporate industry.
4Our Regulatory Compliance Services
- Managing client and investor KYC
- Remediation projects
- Risk profiling of investors and clients
- Impact assessments or regulatory changes in
multiple jurisdiction - Reviewing business procedures and processes
- Analysing corporate governance frameworks
5Jurisdictions
6Our Social Networks
https//twitter.com/Active_GroupLtd
https//www.linkedin.com/company/active-group-limi
ted/
7Contact Us
Guernsey Office
1st Floor, Tudor House, Le Bordage, St Peter
Port, Guernsey, GY1 1DB, Channel Islands Email
info_at_activeoffshore.com T 44 (0)1481 711
822 F 44 (0)1481 726 590
http//www.activeoffshore.com/contact/
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