AML Policies & Procedures

At the heart of any robust and strong compliance program are Policies & Procedures. Regent can help you update existing Policies and Procedures to ensure compliance with your regulatory obligations or prepare new Policies and Procedures in support of your business operations and risk profile.

Every regulated institution in Bermuda should have an effective corporate governance framework in place that is appropriate to its size, complexity, structure and risk profile. Regent can help you build a strong and effective corporate governance policy to support your business and Board of Directors.