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CompliGlobe provides regulatory, compliance and AML consulting
services and advice to investment advisors, hedge funds, investment firms,
commercial banks, institutional investors, hedge fund Directors and service
providers, regulators and other financial services industry participants.
We are independent and staffed by dedicated, experienced
professionals.
Working with you as your trusted partner, we assess your
needs and review your proposed activity, confirm a course of action or recommend
other options, carry out the necessary research, design and implement your programme,
assess effectiveness and propose changes when required. Be it registration
or other matters with a regulator, a compliance programme, training activities,
advice on M&A activities, company secretarial work or an anti-money laundering
programme, we will help you achieve your goals in a time- and cost-effective manner.
CompliGlobe provides the following services:
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