If your business is engaged in activities that come under the control of a regulator, Target Group and our compliance services can provide support, consultancy and assurance to help you manage your regulatory risks and maximise strategic opportunities.
We can assist you with:
- Consultation on regulatory changes and industry developments
- Guidance on emerging issues
- Consultation on compliant business processes
- Internal audit services
- ISAE3402, AML reporting
- Risk reporting
Our team is made up of specialists in regulatory risk, who have a range of experience in roles assessing, maintaining and developing robust compliance frameworks. As a regulated entity, we are also able to share our best practice recommendations in regulatory reporting and can apply a view based on our own knowledge and experience.