Institutional-Grade Leadership, Scaled to Your Business. The current Individual Accountability Framework (IAF) and SEAR environment require more than just technical knowledge; they require seasoned leadership at the Board level. For firms that do not yet require a full-time PCF-12/52 but face Tier 1 regulatory expectations, we provide fractional oversight that bridges the gap.
Board-Level Governance: Acting as a primary advisor or named PCF-12/52 to ensure the Board remains informed and protected under the Senior Executive Accountability Regime.
MLRO Mentorship: Providing a strategic safety net for internal compliance teams, ensuring your AML reporting is defensible and robust.
Strategic Reporting: Delivering high-level Annual Compliance Statements and quarterly reporting frameworks that meet the Central Bank of Ireland’s (CBI) highest standards.
Institutional-Grade Leadership, Scaled to Your Business. The current Individual Accountability Framework (IAF) and SEAR environment require more than just technical knowledge; they require seasoned leadership at the Board level. For firms that do not yet require a full-time PCF-12/52 but face Tier 1 regulatory expectations, we provide fractional oversight that bridges the gap.
Board-Level Governance: Acting as a primary advisor or named PCF-12/52 to ensure the Board remains informed and protected under the Senior Executive Accountability Regime.
MLRO Mentorship: Providing a strategic safety net for internal compliance teams, ensuring your AML reporting is defensible and robust.
Strategic Reporting: Delivering high-level Annual Compliance Statements and quarterly reporting frameworks that meet the Central Bank of Ireland’s (CBI) highest standards.