Expert advice on regulatory requirements and compliance matters.
Nineteen firms offer compliance advisory, with six dedicated to it as their sole trade, including Premier Compliance and Redwood Group. Four more, such as Artex Risk Solutions, offer it as a main service, while the remainder fold it into broader portfolios. Most are in St Peter Port, and the earliest founding year here is 1907 (Moore Stephens Audit and Assurance (Guernsey) Limited). —
St Martin·Professional Service·Est. 2023
This Guernsey consultancy, founded by former GFSC senior managers, focuses entirely on providing expert compliance advice.
From their website
Commission Visit support
Remediation projects
Also AML / KYC & financial crime · Compliance & regulatory training · Directorship services
St Peter Port·Professional Service·Est. 2021
A financial services consultancy focused on providing expert advice on regulatory compliance across the Bailiwick of Guernsey.
From their website
Risk and regulatory advisory
MLRO support
Also Consulting · Compliance & regulatory training · Professional training
St Sampson·Professional Service·Est. 2024
A compliance consultancy for regulated financial services firms, providing expert advice on regulatory requirements and compliance matters.
From their website
Risk assessments
Also Regulatory compliance · Professional training · AML / KYC & financial crime
St Peter Port·Professional Service·Est. 2021
A Guernsey regulatory compliance consultancy, established in 2021, focused on providing expert advice on compliance matters.
St Peter Port·Professional Service·Est. 2022
An independent consultancy offering expert advice on regulatory requirements and compliance matters to financial services firms.
St Peter Port·Professional Service·Est. 2016
A professional services group specialising in compliance, governance, and HR, with compliance advisory as its primary focus.
CredentialsICA Diploma Compliance
PeopleJames Wood (Chief Executive) · Tracy Bisson (Managing Director, Compliance) · Tom Cluett (Managing Director and Company Secretary) · Grace Thoumine (Key team member, HR Services) · +5 more
Also AML / KYC & financial crime · Governance advisory · Regulatory compliance
St Peter Port·Service·Est. 2001
This business advisory firm specialises in providing expert advice on regulatory requirements and compliance matters to its clients.
From their website
Compliance and Risk Management
GDPR Support
Also Governance advisory · AML / KYC & financial crime · Cyber security
St Peter Port·Professional Service
This professional services group offers expert advice on regulatory requirements and compliance matters to clients in offshore jurisdictions.
From their website
Client File Reviews
Also Governance advisory · Regulatory compliance · Performance improvement
St Peter Port·Professional Service·Est. 2004
A management consultancy providing compliance and AML advice to businesses in the Crown Dependencies.
From their website
AML/KYC/CDD compliance resourcing
Also Business strategy · Risk management · Performance improvement
St Peter Port·Professional Service·Est. 1995
This GFSC-licensed captive and insurance manager provides compliance advisory as a key part of its risk solutions.
St Peter Port·Professional Service·Est. 1987
A professional services partnership offering advisory services; compliance advisory is a specific area of its risk and regulatory consulting.
Risk regulatory consulting
From their website
Financial Crime Compliance
Also Audit & assurance · Corporate finance · Risk management
St Peter Port·Professional Service·Est. 1998
This international offshore law firm offers compliance advisory as part of its legal, corporate, and consulting services.
Regulatory consulting
Also Family office services · Offshore & cross-border law · Trustee services
St Peter Port·Professional Service
✦103-year heritage (1923)
PwC Channel Islands, a professional services firm, offers regulatory and compliance advice among its advisory services.
Regulatory consulting
Also HR advisory · Sustainability consulting · Accounts preparation
St Peter Port·Professional Service·Est. 2015
This fiduciary and corporate services provider offers compliance advisory as part of its governance support and regulatory services.
St Sampson·Professional Service·Est. 1994
A GFSC-registered chartered accountancy firm, offering compliance and regulatory advisory as part of its professional services.
St Peter Port·Professional Service·Est. 2016
This Guernsey law firm, founded in 2016, offers regulatory advice as part of its broad corporate and commercial legal services.
St Peter Port·Professional Service·Est. 1984
A GFSC-licensed fiduciary and fund administration firm offering compliance advisory as part of its regulatory support.
St Peter Port·Professional Service
✦119-year heritage (1907)
An audit, tax, and advisory firm, it offers compliance advisory as part of its broader regulatory guidance.
St Peter Port·Professional Service
This Big Four professional services firm provides compliance advisory as part of its broad consulting and assurance services.
Other capabilities nearby in the graph — the count is how many businesses do each.