Compliance Services

In an increasingly demanding and complex regulatory environment it is crucial to call on a firm with specific experience and expertise in the area of compliance.

ICECAP's compliance specialists take a commercial and pragmatic approach, built on years of experience, to deliver practical risk-focused guidance.

  • Communication with regulators

  • KYC/CDD services

  • Preparation of business risk assessments

  • Provision of MLRO/MLCO and supporting functions

  • Staff training programmes

  • Tailored compliance reviews

  • Compliance board reporting services

Richard White Compliance Services Jersey

We’re surefooted when it comes to regulatory compliance