Armadillo can supply Instant Online Compliance Data, as well as, Legal & Compliance advice. We are the best as we understand your needs, having three different regulated firms in our business, including a UK regulated law firm that can also ensure cofidentiality.
We can advise on your Compliance Policy, client risk control & risk assessment, on-boarding process & Compliance in your organisation and within the regulated industries under the EU 4th Directive and UK Criminal Finances Act.
Through our UK regulated law firm, we can assist your business with the full compliance function. This includes ongoing training, control of your risk register, management of your client files, client KYC contact, updating of all compliance elements within your Firm, including protection of your brand/trade name and the prevention of infringement. From marketing to client due diligence regulatory advice and control, Armadillo will take over the compliance headache and let you do best what you know.
We empower you to concentrate on your business