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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