GuernseyIsland Graph

ELM Compliance

Claim this listing

Castel

About

ELM Compliance Consultants Limited provides compliance services to financial services businesses, lending, credit and finance businesses, and prescribed businesses. The firm offers an independent audit function under Schedule 3, and can provide outsourced MLCO, MLRO/Nominated Officer and Compliance Officer roles. Assistance with licence applications, including preparing documentation, and training services are also available. —

This profile was assembled by software from the sources cited on this page. If something here is wrong, email hello@island.gg — corrections are made to the record.

Quick facts

Established
2010 · 16 years
Coverage
Channel Islands and beyond
Client focus
Regulated, non-regulated and prescribed businesses
Specialises in
Training Services, AML Cft Cpf Regulatory Framework, Compliance Services (inferred from the source page)

People2

  • Berri Trimmer
  • Emma Mauger

Services offered

  • Regulatory liaison, onsite-visit preparation and licence-application support
  • Outsourced MLCO, MLRO/Nominated Officer and Compliance Officer roles
  • Independent audit function under Schedule 3

Credentials

Qualifications

  • ICA International Diploma in Financial Crime Prevention
  • Member of the IoD
  • Certified GDPR Practitioner
  • STEP qualified

Contact

Phone
+44 7781 109289
Email
Emma@elmcompliance.com
Website
www.elmcompliance.com
Address
Epcot Villa, Rue de la Ronde Cheminee, Castel, Guernsey GY5 7GE

Location

Directions ↗

Compiled from public sources — mistakes are possible. If something here looks wrong, let us know.

Also in Regulatory & Compliance

See all 14 Regulatory & Compliance in Guernsey →