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COMPLIANCE & REGULATORY
Driftwood Group supports our corporate and individual clients' need to remain compliant with both the domestic legislation of their commercial environment as well as the general standards of the international global marketplace.
We guide our clients through the relevant licensing applications through to establishing presence within their jurisdictions of operation. Our service delivery emphasizes building lasting relationships with regulators and enforcement authorities, remaining compliant with high standards, risk management, and exhibiting exceptional corporate governance.
Driftwood's team of professionals are trained to balance business growth with successful regulatory alignment so that clients remain uninhibited in their pursuit of management goals. Our compliance models are tailored to the client, their context, and their circumstances, resulting in solutions that are timely, sensitive and manageable in with the most delicate of situations.
Deliverable Solutions:
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Governance Compliance
Anti-Money Laundering, Fraud & Terrorist Financing Analytics
Compliance Program Preparation
Blockchain Analytics & Know Your Transaction (KYT)
Know Your Investor Onboarding (KYI)
Know Your Client (KYC)
Policy & Procedure Drafting
Remediation Services
Regulatory Compliance Advice
Beneficial Ownership Analysis
Investment Business Regulatory Consultation
Compliance Audits
Business Risk Assessments
Risk Management Plan
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