SUNSTONE Compliance Strategy Group is a consulting firm specialising in turning regulatory AML, CTF, Tax avoidance and other financial crime obligations into a strategic advantage. We provide guidance to the financial industry internationally, including FinTech startups, Banks, Investment advisers, Insurance companies, Business Intelligence firms, funds as well as to legal and accounting firms.
We help our clients mitigate compliance risk, meet senior management responsibilities, identify regulatory gaps, mentor compliance officers, develop business and train staff at all levels.
We firmly believe that regulation need not be a hindrance to business but, correctly managed, an opportunity to stand out and lead the market.
Company Details
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- sunstone-strategy.com
Sunstone Compliance & Strategy Group Questions
Sunstone Compliance & Strategy Group's website is sunstone-strategy.com
Sunstone Compliance & Strategy Group's LinkedIn profile is https://www.linkedin.com/company/sunstone-strategy
Sunstone Compliance & Strategy Group's industry is
Financial Services
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Sunstone Compliance & Strategy Group's categories are Financial Services
