Overview

BDO Sator Regulatory Consulting Limited is a Jersey based, specialist advisory firm operating globally throughout major financial centres, offshore and emerging market jurisdictions. Our services are designed to assist our clients meet their regulatory, governance, risk management and compliance objectives and we do this by delivering on a range of advisory, assurance, investigative or outsourcing mandates. Typical mandates include developing or testing anti money laundering defences, drafting policies and procedures, business risk assessments, undertaking gap analysis, internal investigations, independent reporting and expert witness work, training, independent compliance monitoring, board effectiveness reviews, provision of interim resources with or without project management. Services to regulators include fulfilling statutory reporting professional appointments, assisting with supervisory examinations, law drafting. Our clients include financial services and professional services businesses including banks, asset managers, funds, investment advisors, insurance companies and trust and corporate service providers, lawyers, accountants and family offices, together with international standard setters and supranational bodies such as the FATF, IMF, World Bank; regional or national bodies such as the Commonwealth Secretariat and UK Foreign and Commonwealth Office; statutory regulatory authorities. CONTACT US TODAY regulatory@bdo.je