Regulatory Compliance
& Internal Audit
Assurance from former regulators and industry leaders
Independent, expert assurance for OGRA Licence Holders and the CSPs who support them. Protect your licence and reputation.
Are you an Isle of Man licence holder looking for compliance support?
Do you have a GSC Visit coming up, or recently had your AML & Compliance Audit?
Our
Services
Training
Empower your team with the knowledge and skills essential for maintaining compliance excellence. Our tailored training programs and workshops cover a wide array of compliance topics, equipping your staff with practical insights and best practices.
Reporting
Ensure accuracy and completeness in your regulatory reporting and documentation processes. Our expertise in regulatory requirements enables us to streamline procedures and enhance overall efficiency.
Why
Choose
Us
Regulatory & Industry Expertise
Former regulators and senior compliance leaders with first-hand operator experience. Decades of combined experience across operators and authorities; recognised qualifications in AML, GRC, data protection, and ISO 27001. Clients rely on us to protect licences, reputations, and growth.
Independent, End-to-End Support
Objective, conflict-free assurance from preparation to resolution: readiness (mock audits), assurance (internal audits), and remediation. Clear findings, prioritised actions, and regulator-ready evidence—delivered by one trusted partner.
Tailored, workable solutions
No generic checklists. We design audits, assessments, and remediation plans around your model, markets, and risk profile—embedding improvements into day-to-day operations to reduce risk and support sustainable growth.
Contact
Us
+44 1624 614672
Ground Office Suite
11 - 13 Hill Street, Douglas
Isle of Man, IM1 1EF
