Meeting compliance requirements

We provide services to help you meet your compliance requirements across the following regulatory regimes:

  • AML & CTF
  • MiFID
  • Consumer Protection Code
  • Solvency II
  • Fitness and probity 
  • Minimum competency requirements 
  • Payment Services Directive

We can also provide internal and external compliance audit support to help organizations prepare for general audits and themed inspections by the Central Bank.

Here is how we can assist you in meeting your compliance and regulatory obligations:

  • Regulatory obligation assessments to provide an overall view of your compliance health
  • Anti-money laundering reviews    
  • Compliance monitoring plans (risk-based)
  • Compliance policies and procedures
  • Drafting of compliance manuals
  • Compliance testing frameworks
  • COBIT frameworks
  • ISO/IEC 27001 risk assessments