Regulatory Compliance services Guernsey - PowerPoint PPT Presentation

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Regulatory Compliance services Guernsey

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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. – PowerPoint PPT presentation

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Title: Regulatory Compliance services Guernsey


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Regulatory Compliance services in Guernsey
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About 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.
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Regulatory 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.
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Our 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

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Jurisdictions
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Our Social Networks
https//twitter.com/Active_GroupLtd
https//www.linkedin.com/company/active-group-limi
ted/
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Contact 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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