Compliance Consulting in Guernsey

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Compliance Consulting in Guernsey
Active Offshore LtdRegulatory Compliance GDPR
services
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Services

• Compliance and Risk Management
• Licensee Management
• Family Office Support
• Company Secretarial
• Business Incubation
• Consultancy and Support
• GDPR Support and Training

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Ethics and Compliance Consulting Services Offers

• AML Management Systems Consulting Services
• Compliance Corruption Risk Assessment Analysis
  Consulting Services
• GDPR Compliance support Services
• Data Privacy Protection Consulting Services

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• Compliance Ethics Program Creation and
  Implementation
• Company Wide Compliance Training
• Anti-Bribery, Corruption, Anti-Fraud Anti-Money
  Laundering Training and Consulting Services
• Regulatory AiFMD MiFID Compliance Consulting
  Services

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Compliance Consulting in Guernsey
Managing regulatory compliance can be most
difficult for any businesses, and many engage
accounting employee to confirm they are meeting
necessary requirements. Active Offshore Ltd
offers compliance consulting Guernsey to help you
and your staff navigate the many layers of
compliance.
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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/