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Gibraltar’s Fiduciary Group Offers Cost-Effective Compliance Monitoring Solutions

The Fiduciary Group has introduced its compliance monitoring solutions to help businesses in Gibraltar meet their regulatory obligations. These cost-effective solutions provide tailored support to clients, helping them navigate the complexities of compliance.

Compliance Framework

The group’s Compliance Framework offers bespoke compliance manuals, monitoring programs, and full compliance controls, policies, and procedures. This comprehensive framework includes:

  • Essential Documents: Compliance procedures manuals, operating procedures manuals, corporate governance manuals, anti-money laundering and countering financing terrorism policies, conflict of interest policies, risk management frameworks and manuals, business continuity plans, and regulatory reports and returns.

Anti-Money Laundering (AML) and Financial Crime Prevention Support Services

In addition to its Compliance Framework, The Fiduciary Group provides AML and financial crime prevention support services, including:

  • Reviews: Reviews of AML policies and procedures, comprehensive reviews of client files, review and implementation of client on-boarding procedures.
  • Identification of Risks: Identification of money laundering risks specific to a business.
  • Advice: Provision of advice on appropriate policies, procedures, systems, and controls.

Training Services

The group also offers training services, focusing on creating an effective compliance culture and instilling the correct skills and behaviors. This includes:

  • Staff Awareness Programs: Establishing and maintaining staff awareness and training programs for preventing money laundering and terrorist financing.
  • Training on AML Procedures: Training on AML procedures and regulations.
  • E-Learning Courses: Access to e-learning courses and assessments.

Expert Support

According to a spokesperson for The Fiduciary Group, “Our compliance monitoring solutions are designed to provide businesses in Gibraltar with the support they need to meet their regulatory obligations. Our team of experts is dedicated to helping clients navigate the complexities of compliance, ensuring that their operations are fully compliant with relevant regulations.”

Learn More

For more information on The Fiduciary Group’s compliance monitoring solutions, please visit [website URL].