Aspida Group
Financial ServicesView the employees at
Aspida Group-
David McCloskey Senior Consultant at Active Group Limited
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Guernsey
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Rising Star
John Le Noury Compliance Associate -CMP testing, Sanctions Screening, Regulatory news updates and Horizon Scanning.-
St. Peter Port, Guernsey
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Rising Star
Jacob Bisson Compliance Associate-
St. Peter Port, Guernsey
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Rising Star
Rob Jones Head of Regulatory Services at Aspida Advisory Services Limited-
Guernsey
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Top 10%
Overview
Through a team of specialists in Guernsey and Malta we are dedicated to working with our clients to provide multijurisdictional support tailored to fit your needs. Our independent status and creative approach enable us to rapidly adapt to business change. At Aspida we focus on helping you define, mitigate, manage and monitor your risks, whilst you focus on growing your business. Our services are underpinned by cutting edge technology and built around highly qualified and skilled staff: - Business Advisory Services - Regulatory Compliance (MLRO/MLCO/CO/NO), Risk & Assurance, Cyber Security, Policies Procedures & Controls, Corporate Governance, ESG. - Resolver by Aspida – Cutting edge GRC software - Hosted Services - Family Office, Licensee Management, Incubation - Company Secretarial
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