In a demanding and evolving regulatory environment, Jersey businesses are under ongoing pressure to continue to deliver to increasingly high regulatory standards and tight deadlines. This, against a backdrop of never-ending day to day tasks and emerging high-risk matters! Efficace can help.
With Efficace Resources* we want to give your business a boost by providing impactful, experienced and dedicated people to help you make good on your compliance strategy and objectives and deal with any emerging events.
Efficace Resources can be applied to support business in all areas of Anti-Money Laundering, Control of Terrorist Financing and Proliferation Financing Compliance, Regulatory Compliance and Operational Risk. This includes investigation, analysis, assurance, management of high-risk matters and regulatory remediation activities.
Should you wish to know more about Efficace Resources, please complete the Contact Form and we will be in touch, alternatively, call us on 07797735510.
* Please note that Efficace Resources may be provided by Efficace directly or using our network of risk and compliance professionals. All professionals engaged by Efficace for the delivery of its services will be subject to appropriate screening.