Compliance.gg
St Martin·Professional Service
About
Compliance.gg is a bespoke regulatory compliance consultancy operating as Compliance Services Guernsey Limited, incorporated in 2016. Founded and led by Rob Brown (Managing Director), a CISI member with over 30 years in the Guernsey finance industry including a decade with the GFSC Investment and Financial Crime Divisions, the firm provides financial services licensees with compliance health checks, KYC policy review, Business Risk Assessment review, corporate governance review, GFSC visit preparation, regulatory development assessment, and policy and procedure implementation. —
Specialises in3
Each capability links to every business in the Baliwick that shares it.
Established
2016 · 10 years
People1
- Rob Brown — Managing Director
From their website
Original phrasing from their website — lines covered by a capability above appear within its card.
- Compliance health checks
Credentials
Qualifications
- Investment (CISI)
- chartered institute for securities & investment (CISI)
Contact
- Phone
- +44148123947
- rob@compliance.gg
- Website
- compliance.gg
- Address
- Unit 8, Maison des Arbres, Les Hubits, St Martins, Guernsey, GY4 6LU
Compiled from public sources — mistakes are possible. If something here looks wrong, let us know.
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