ADS - Gestion De Fortune

Outsourced Compliance Officer

ADS Consulting can act as your Outsourced Compliance Officer with main task to implement and overview the Compliance and Anti-Money Laundering framework of the Company. Our dedicated team of Compliance Professionals will accompany you all throughout to ensure you have a robust Compliance framework in place.

This service comprises of:

  • A dedicated team of Compliance Professionals who will have the responsibility of your Compliance framework.
  • The implementation of a tailor made Compliance framework to ensure effective Compliance with prevailing legislations.
  • An ongoing assistance on a wide range of Compliance matters, including but not limited to AML / CFT, FATCA, CRS and Data Protection.

Note that the above is a non-exhaustive list.