Compliance Services
What are compliance services?
Anti-money laundering compliance involves knowing your clients, where the source of funds originates and determining the identities of all counterparties. With regulatory, reputational and financial implications, you must ensure they are compliant with all rules and regulations.
New ways to launder money and engage in other fraudulent activities are created each year and AML policies and procedures need to be updated and tested to protect your firm from this type of breach.
Compliance services
If you’re an international business, staying on top of these compliance risks is critical. Not doing so could result in heavy fines and a damaged reputation for your company.
We can handle everything from meeting anti-money laundering requirements to managing compliance related to complex corporate structures.
Your West Bay Corporate team will involve experienced managers who have a complete understanding of relevant legislative and business experience.
We will respond to all your queries quickly and pragmatically, and always in total confidence.
