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Compliance Services

Redwood Group is one of the Channel Islands’ leading providers of outsourced compliance and anti-money laundering services. 

With offices in both Guernsey and Jersey, our team comprises carefully-selected professionals with a proven track record of meeting client objectives on time and within budget. 

 

We provide ad hoc and ongoing complementary support to existing compliance teams as well as carrying out project work. Where regulation allows, we can also perform the roles of Money Laundering Reporting Officer (MLRO), Money Laundering Compliance Officer (MLCO), Compliance Officer (CO) and Nominated Officer (NO), or provide support as required. 

We deliver the highest quality of service

AML/CFT/CPF

With more stringent AML/CFT/CPF measures and obligations coming into play, organisations depend on us to provide the eyes and ears their business needs to minimise risk and promote professional integrity at all times.

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AML Named Roles

Finding the compliance manpower you need to fulfil regulatory obligations can cost time and money; that’s where we can add value.

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Advisory Compliance

Organisations are under increasing pressure to ensure their compliance functions are fit for purpose and resourced appropriately, minimising the risk of regulatory breaches and keeping them on the front foot – this is where we come in. 

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Project Support

Ensuring that your business meets regulatory measures can be stressful and time-consuming, but helping organisations to keep pace with these obligations is what we do best. 

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Financial Crime Training

Every organisation working within the regulated financial services sector has a duty to mitigate the risks associated with money laundering, financing of terrorism and proliferation financing.

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Get in touch

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