Case Studies:
"How do I keep up to date on regulatory change? It’s relentless and I need to know how it is going to impact my business."
BDO can keep you informed via regular thought leadership and regulatory change insight papers published on our website. We also conduct in-house training which can be tailored to your specific needs such as annual AML training, governance training for Boards or hot topics in all regulated sectors. As a professional audit firm we are alert to any indication of non-compliance with any laws or regulations while auditing clients and as such we invest resource to ensure we are up to date on regulatory change to advise our clients on how it may impact them.
"Are my systems robust to ensure compliance with regulations? This includes internal control systems and our culture of compliance."
BDO’s Risk Advisory and Internal Audit team will identify the types of risks that impact your company and evaluate the effectiveness of your controls in mitigating them. We will take this opportunity to make recommendations that will add value by improving the controls to make you more resilient in the future.
"I have received a letter from the GFSC about an impending visit to undertake a financial crime assessment and requesting a long list of documents and information in advance."
BDO’s Regulatory Compliance team can advise during the intervening period before the visit by providing some tips on how to prepare, the sort of questions that you might be asked based on the scope of the GFSC letter and support you on any recommendations that may result following their visit.
Timely information to facilitate real time decisions
Cost and operational efficiencies and resiliency
Access to technical experts at the initial stages allows you to focus on the core activities of the business and making a success of the company.
Enhanced risk management capabilities through outsourcing services
Advantages of outsourcing
If you wish BDO to provide further guidance on how we can help you as you get started with your new business, then please send your enquiry to advisory@bdo.gg or email your usual contact at BDO Guernsey.