At Platinum Compliance, we focus on what we do best.......to allow you time to focus on what you do best.
We provide professional consultancy and administration services to meet your specific requirements covering various aspects of Compliance, Corporate Governance and Anti-Money Laundering/Financial Crime. Having worked within the Guernsey Financial Services Industry for over 30 years, we have experienced a variety of roles including Asset Management, Fund Administration, New Business, Global Custody, Credit Risk, Banking and Training, as well as involvement in GFSC visits. The knowledge within Platinum Compliance provides strength through diversity resulting in a thorough understanding of industry needs from a regulatory perspective. We are passionate about our role and can assist the financial services industry in meeting the requirements.
Contact Platinum Compliance Consultants to discuss how we can help you.