Consult

Bringing you fund governance, regulatory and compliance solutions. Focus on your business growth without concern for compliance resources. Our technology and custom solutions will help you create scalable governance processes.

Partnering with ONE consult gives you complete peace of mind through navigating a complex regulatory environment.

Hover over each service to learn more.

AML Compliance Officers / RC Services

Meet all AML regulatory requirements effortlessly.

The RC serves as the fund’s AML compliance officer, ensuring adherence to AML regulations and best practices for the board of directors. The RC oversees the fund’s AML policy, conducts due diligence, monitors compliance, and manages regulatory AML reporting to the Board and the CSSF. We provide a monitoring framework to manage all AML risks the fund may be exposed to and perform AML screening on investors and investments. We also provide AML training for board members on AML/CTF regulations.

Seconded Compliance Consultants
Compliance Consulting

With our global client base, we understand the deeply nuanced compliance and regulatory challenges linked to setting up a fund in Europe.

We believe that excellent consulting starts with the right people.

Our team challenges the status quo by analysing our clients’ requirements and then delivering a bespoke solution which is rigorously thought through, effective and fully compliant. Our vision is to be the standard-bearer next generation fund management solutions provider, delivering integrated and modular solutions which engender client delight. We are ONE team, with a social conscience, and we are ONE hundred percent committed to fulfilling our promises to our clients, building value for their teams and their customers.

How do we add value to your business?

Independence and segregation

We value independent fund governance, recognizing that we can't be everything to everyone. Our experience shows that separating functions enhances service levels and strengthens our governance framework.

Lowest staff turnover rate on the market

Our ONE team is our greatest asset—stable, agile, and experienced. We invest in our people and their development, celebrate their successes, and nurture a supportive culture. By retaining our staff, we build lasting relationships that delight our clients at every step.

Next-generation technology

We invest in the latest technology and data management systems to automate and streamline processes, boost efficiency, and provide real-time data access, enhancing communication for both us and our clients.

Pragmatic and tailor-made solutions

We reject the one-size-fits-all approach, understanding that each client has unique goals and challenges. Our commitment to service excellence allows us to go beyond simple regulatory requirements and add significant value.

“ ONE consult is more than a consulting firm. We work in partnership with you, helping you navigate the ever-changing regulatory landscape and delivering bespoke, scalable solutions - allowing you to focus on the true value-add your business needs to grow and thrive. ”
Tobias Ettlin
Group Compliance and Consult Lead
ONE with you
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