ThreeSixty Regulatory Solutions Limited Overview

Headquarters: Gg
Industry: Financial Services
Employees: 2
Founded: 2023
NAICS: Finance and Insurance

Monetary 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

About ThreeSixty Regulatory Solutions Limited

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.