Comsure’s team of highly trained professionals allows us to offer a broad range of regulatory services; we can guide you safely through regulatory challenges and compliance requirements.
- From authorisations and ongoing compliance arrangements,
- to mitigating risks such as anti-money laundering through appropriate governance, systems and controls;
- preparing for regulator visits or investigations; or
- oversight and risk management services for:
- Fund Service Business [FSB] and regulated funds [CIS],
- Trust Company [TCB / CSP] business
- Investment business [INV BUS]
- General insurance mediation business [GIMB]
Simply, our team can assist.
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