Compliance is here to Stay - Let redG shoulder some of your burden
Experienced Providers of:-
General AML/CFT and Compliance Consultancy
Annual Independent Entity Compliance Certificates
Independent Compliance Audits
Alternate or DMLRO's
Outsourced KYC and CDD Services
Non-Executive and Independent Board Directors
Annual Independent Entity Compliance Certificates
Independent Compliance Audits
Alternate or DMLRO's
Outsourced KYC and CDD Services
Non-Executive and Independent Board Directors
redG's is an official partner with The International Compliance Association who work with Manchester University to deliver leading edge training in the Compliance, AML and CFT Sector.
redG's
Founder, has spent over 30 years in the Trust and Corporate Services Industry as well as the Business Information Sector. A fully qualified Money Laundering Reporting
Officer and a Fellow Member of The International Compliance Association.
"There is no doubt that compliance is here to stay, and rightly so".
As time passes it will and has, undoubtedly, become more and more complex and time consuming to those of us who have to follow International and Local Regulations.
Let redG shoulder some of this for you and make your life easier and your processes even more compliant.
Contact us for a FREE Consultation