Sometimes you need experienced compliance help for a specific task: a policy that needs drafting, a regulatory submission that needs reviewing, a board presentation that needs preparing, or a second opinion on a compliance decision. You do not need a retainer. You need an expert, for a defined scope, on a clear timeline.
On-demand consulting
- Policy and procedure drafting: individual policies, manuals or operational procedures
- Regulatory submissions and responses: drafting or reviewing correspondence with regulators
- Board and committee presentations: compliance briefings, risk reporting and governance materials
- Second opinions: independent review of compliance decisions, risk assessments or regulatory interpretations
- Internal investigations: supporting or conducting compliance investigations
- Project-based compliance support: additional compliance capacity for specific initiatives, product launches or market entries
- Regulatory research and analysis: targeted research on specific regulatory questions or requirements
- Compliance training delivery: role-specific AML/CFT and regulatory training for staff, management and boards, tailored to your sector and jurisdiction
This service is designed for businesses that have an in-house compliance function but need occasional senior-level support for specific tasks, or for businesses that do not yet need a retainer but have discrete compliance needs.
