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ELM Compliance

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Castel

About

ELM Compliance provides compliance and training services, specialising in the AML/CFT/CPF regulatory framework. Established in 2010, the firm's team includes Berri Trimmer and Emma Mauger, who hold qualifications such as Certified GDPR Practitioner, ICA International Diplomas in Anti-Money Laundering, Compliance, and Financial Crime Prevention, and the ICA Certificate in Compliance. They are also STEP qualified and a Fellow of the International Compliance Association (FICA), and a Member of the IoD. —

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

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
  • ICA International Diploma in Anti-Money Laundering
  • Berri Trimmer holds the ICA Certificate in Compliance
  • ICA International Diploma in Compliance
  • fellow of the international compliance association (fica)
  • International Compliance Association (ICA) Certificate in Compliance

Memberships & accreditations

  • Emma Mauger is a full STEP member and 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

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

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