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Full outsourced AML/KYC compliance, regulatory filing, and ongoing monitoring β delivered by Bahamian regulatory specialists with decades of on-the-ground experience.
With compliance requirements ever increasing, along with demands on in-house compliance teams, the risks of failing to meet these demands has also increased. The pressure to be compliant comes not only from the regulator but also from clients and investors who view non-compliance as a red flag for committing new funding.
Many smaller companies typically don't have the requisite in-house resources and experience to meet regulatory requirements, while larger financial services firms suffer from extraordinary compliance costs to ensure all necessary tasks are completed.
Euro Dutch provides a number of outsourced support functions which enable clients to remain compliant while assisting in minimising regulatory risk and reducing costs.
Discuss Your NeedsRegulatory demands increase every year across AML, KYC, FATCA, CRS, and beyond.
Building and maintaining an in-house compliance team is expensive and resource-intensive.
Failure to comply exposes firms to significant fines, reputational damage, and business disruption.
Serving international clients means navigating multiple overlapping regulatory frameworks simultaneously.
We provide a number of outsourced support functions which enable clients to remain compliant while assisting in minimising regulatory risk and reducing costs.
Robust anti-money laundering and know-your-customer checks to protect your firm and meet regulatory obligations.
Systematic monitoring of compliance activities across all relevant regulatory frameworks and reporting obligations.
Review and approval of financial promotions and marketing materials to ensure regulatory compliance.
Comprehensive training programmes and competence frameworks for all levels of staff β from on-boarding to ongoing development.
Delegated risk management functions allowing your firm to benefit from expert oversight without the overhead of a full internal team.
Full outsourced compliance administration β freeing your team to focus on core business activities.
Decades of navigating Bahamian and international regulatory environments give us an unparalleled depth of knowledge and practical insight.
Outsourcing to us eliminates the need for costly in-house compliance hires, training infrastructure, and compliance technology platforms.
We don't offer one-size-fits-all compliance. Every engagement is structured around your specific regulatory obligations and risk profile.
We work alongside your existing advisers and management team β acting as a seamless extension of your compliance capability.
Contact our compliance team for a free, confidential discussion about your specific regulatory needs and challenges.