Our global footprint enables us to provide international compliance appointments for clients in all jurisdictions. When providing a money-laundering reporting officer, we conduct a thorough review of the reporting policies and procedures for suspicious activity within your fund. We also review suspicious activity reports (SARs), submit SARs to the authorities as warranted, and maintain the suspicious activity register.
We also offer other compliance officer appointments, including an anti-money laundering compliance officer that can assess the overall integrity of the controls in place and also handles reviews, reports, regulators registers, and other communication requests. Not only do we strengthen the integrity of the fund, we also help lighten the regulatory burden by overseeing many of the required administrative tasks.