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.
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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.
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.
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.
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.
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.
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.
