Baker Regulatory Services Limited is a unique offering led by former senior regulators who have been at the forefront of the rapidly evolving offshore regulatory regime over decades. Our team, with deep expert knowledge of the international standards that have been absorbed into the Jersey regulatory framework, provide bespoke regulatory solutions, assisting businesses to effectively manage their AML/CFT and regulatory risks as well as related training.
Masterclass Series: Asset Recovery Success Versus Failure
Read moreMasterclass Series: Consultancy or Corruption? You Decide
Read moreMasterclass Series: Building Effective AML Defences
Read moreMasterclass Series: How Effective are Law Enforcement & Regulators in Combatting Financial Crime?
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