Here at Diligenza we offer advice on implementing a corporate compliance program to your whole operation, across multiple jurisdictions.
We can handle policy definitions or reviews, document consistency across multiple jurisdictions, development of a compliance team, gap analysis to regulatory requirements, coordinating management of day to day license maintenance activities, representation to regulators, new license application support, management of 3rd party Due Diligence, AML, RG and Info Sec.
We have decades of collective experience in Alderney, Malta, Gibraltar, UK, New Jersey, Denmark, Italy, Spain and more, from both the operator and supplier perspective.
Contact us today to see how we can help your organisation.
With flexible options, your Compliance Expert is just a click away.