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.
The Importance of an effective Three Lines of Defence operating model
Find out moreFirms still not assessing their AML culture risk sitting on a ticking time bomb.
Find out moreAML Culture : The Good, Bad and Ugly – post webinar summary
Find out moreThe New Deferred Prosecution Agreement – What Does it Mean for Me?
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