Redwood Group Limited is the Channel Islands’ leading provider of outsourced compliance and anti-money laundering services.

Redwood Group Limited is the Channel Islands’ leading provider of outsourced compliance and anti-money laundering services. With offices in both Guernsey and Jersey, the Redwood team consists of carefully selected regulatory professionals with a proven track record of meeting client objectives not only on time, but also on budget.
The Redwood AML/CFT division provides ad hoc and ongoing complementary support to existing administration teams as well a carrying out project work including remediation. Redwood can also perform the roles of Money Laundering Reporting Officer, Money Laundering Compliance Officer, Compliance Officer and Nominated Officer.
We provide the highest quality of service, tailored specifically to our clients’ needs and we take pride in seamlessly integrating with client personnel and systems whilst offering a truly independent perspective to the business.
AML/CFT Compliance Services
Performing named roles of MLRO, MLCO and NO (Guernsey only)
Board attendance and reporting
Regulatory liaison and developments
New client on-boarding and periodic reviews
AML/CFT compliance monitoring
Remediation exercises – including RMPs imposed by local regulators
Mock regulatory visits, pre-visit reviews, preparation and remedial support
AML/CFT manual, policies and procedures reviews
Traditional face-to-face training
Sanctions updates and sanctions/PEP/adverse media screening
Prudential (Non-AML/CFT) Compliance Services
Performing named Compliance Officer role (Guernsey only)
Board attendance and reporting
Regulatory liaison and developments
Prudential compliance monitoring and maintenance of registers
Prudential manual reviews
Regulatory visits, pre-visit reviews, preparation and remedial support
Prudential manual, policies and procedures reviews