ThreeSixty has unrivalled senior management experience from the Commission and Industry perspectives. We understand the regulatory requirements and how to achieve these through implementing practical risk-based solutions.
We undertake a range of services, including supervised roles, financial crime audits, preparation for Commission visits, compliance support, corporate governance reviews, remediation exercises, risk management reviews and client file reviews.
Please visit www.threesixty.gg to learn more about us.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Guernsey, Gg
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Keywords
- Provision of MLRO/MLCO roles, Compliance support, Preparation for Commission onsite visits, Independent financial crime audits, Risk managment assessments, Project work, including risk management programmes, client file reviews., Corporate governance assessments, Gap analysis for against regulatory requirements, Assessment of policy and procedures.
- HQ
- Guernsey
Threesixty Regulatory Solutions Limited Questions
Threesixty Regulatory Solutions Limited's LinkedIn profile is https://gg.linkedin.com/company/threesixty-regulatory-solutions-limited
Threesixty Regulatory Solutions Limited has
2 employees.
View email and phone details for 2
employees at Threesixty Regulatory Solutions Limited.
Threesixty Regulatory Solutions Limited's industry is
Financial Services
Threesixty Regulatory Solutions Limited's top competitors are
Tise - The International Stock Exchange,
Collas Crill,
Redwood Group,
Technical Specialist Partners Limited,
Navigate Re,
Carbon Threesixty Ltd,
Channel Eye,
Advisory Services Group,
Contentious Trusts Association ("contra"),
Horsepool Group.
Threesixty Regulatory Solutions Limited's categories are Financial Services
Threesixty Regulatory Solutions Limited's founding year is 2023
