Specialists in regulation, compliance and governance
Unrivalled senior management experience from Commission and Industry perspectives
"We recommend ThreeSixty for any business in need of solid compliance solutions." Bellerive Trust Limited
Our Services
To support and enhance your business
Commission Visit
- Unique Commission and Industry experience of onsite visits
- Previous Commission experience in critically reviewing onsite reports and making recommendations to the onsite team prior to formal outcomes
- Excellent track record helping Firms with every aspect of an onsite visit
Supervised Roles
- Highly qualified staff
- Provision of MLCO / MLRO / Nominated Officer / Compliance Officer
- Support/advice to supervised persons / compliance function
- Undertake or oversee CMP
- Interim or permanent basis
Remediation
- Proven track record undertaking effective remediation projects
- Assisted with Commission RMPs
- Undertaken Commission RMP third party reports
- Advise on a remediation plan, any Commission engagement and reporting
Audit / Health Check
- Ensure a robust and efficient compliance framework, identify issues and resolve in a timely manner
- Independent AML / CFT / CPF audit to a scope of your choosing
- Health check policies and procedures, ensure compliance with regulatory requirements
Training
- Expert trainers with in depth practical knowledge
- Role specific training MLRO / MLCO / Compliance Officer
- AML / CFT / CPF training modules
- Advanced modules on SOF / SOW, Enhanced Measures, reporting suspicion, sanctions and proliferation financing
Corporate Governance
- Ensure compliance with the Finance Sector Code of Corporate Governance
- Assess Operational Risks such as data protection, Cyber, business continuity and much more
- Assurance reporting and/or testing of your governance and risk framework
Contact us
Please contact us for any further information about the compliance services that we offer.
