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

AML/CFT | Compliance

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