Consultancy and Support

ACTIVE GROUP ARE
HERE TO HELP YOU.

Every company has those moments where the work required exceeds the resources available. This may be for a short term urgent task or a longer term project that may take several months to complete.

You may even find yourself regularly needing an extra person for a few hours, but not enough to warrant recruiting additional staff.

Rather than stew on the issue, Active Group are ideally placed to provide the assistance you require. We have staff competent in all areas of financial services, so whether you need someone to write an AML manual for you, or a team to work on a lengthy CRS project Active are here to help. Let us take on that extra work load for you.

CONSULTANCY AND SUPPORT

Here is just a sample of our consultancy and support fields:

  • Compliance Support
  • Risk Management (Guernsey only)
  • Executive and Non-Executive Directors (Guernsey only)
  • Cyber Risk Management review projects (Guernsey only)
  • FATCA and CRS Reporting (Guernsey only)
  • Corporate Governance processes and procedures
  • AIFMD Rules and Reporting
  • MIFiD requirements
  • Project Management
  • GDPR reviews and implementation (Guernsey only)
  • Board Reviews
  • Client File Reviews
  • Regulatory Review Readiness Checks
  • Outsourcing Reviews and Projects

HAVE MERGED FROM JULY 2018

Active Group and Optimus Group, two leading corporate governance and regulatory compliance service providers have merged to provide an enhanced and more extensive service to clients. This brings together the two most experienced corporate governance, risk management and compliance service companies in Guernsey.

Details of the new name and web site will follow but in the meantime please access either website for information.