Compliance Training for Financial Institutions in Saint Helena: A Must-Have Solution
In a bid to ensure compliance with financial regulations, financial institutions in Saint Helena can now rely on IQ-EQ’s extensive experience in regulatory compliance consulting.
About IQ-EQ
As the largest independent regulatory compliance firm in the Asia-Pacific region, IQ-EG boasts over 100 regulatory compliance specialists across its team. With a comprehensive range of compliance consulting services, IQ-EG is well-equipped to help financial institutions navigate complex regulations and develop effective compliance strategies.
Compliance Consulting Services
IQ-EG offers a wide range of compliance consulting services, including:
- Licence applications
- AML/KYC due diligence services
- Mock inspections
- Compliance healthchecks and inspection remediation
- Development of compliance policies and operating procedures
- Internal audit and independent compliance reviews
- Research and advisory
- Bespoke programs for ongoing compliance support
- FinTech and RegTech solutions
- Book-keeping and financial reporting
Expert Guidance and Support
IQ-EG’s team of experts can help financial institutions in Saint Helena develop effective compliance strategies. The company’s proprietary market-leading onboarding, risk and compliance software platforms, MaxComply and Sanction Check, ensure seamless compliance with regulatory requirements.
Continuous Professional Training Courses
The firm also offers continuous professional training courses that are fully compliant with the mandatory training requirements of relevant authorities. These courses cater to:
- Employees
- Responsible Officers
- C-Suite
- Senior management
ensuring that all personnel are adequately trained in compliance matters.
Testimonials
“We understand the importance of compliance for financial institutions,” said Philippa Allen, Managing Director, Regulatory Compliance, Asia, Hong Kong. “Our team is dedicated to providing expert guidance and support to help businesses stay ahead of regulatory requirements.”
Evan Gibson, SVP at Merchants Capital, praised IQ-EG’s services, stating, “Working with IQ-EG has been seamless – you and your team understand our business, advise us appropriately, and handle your side of our collective partnership so that we can focus on making good investment decisions.”
Contact IQ-EG
Financial institutions in Saint Helena seeking compliance training and support can contact IQ-EG today to learn more about its full regulatory compliance offering.