Compliance Services
Carey Group believes that compliance should be part of a modern strategic business approach. Through a thorough working knowledge of clients activities and pragmatic approach, our compliance services enable clients to add value to their risk management processes and remain confident of their adherence to regulation and overall good corporate governance.
- Provision of Compliance Officer and Money Laundering Reporting Officer (MLRO)
- Statutory regulatory reporting
- Liaison with the applicable regulatory bodies
- Production of compliance reporting on regulated structures
- Compliance monitoring
- Corporate Governance monitoring
Fund Administration Services
- Fund Formation Services
- Fund Accounting and Portfolio Valuations
- Registrar / Transfer Agent
- Administration Services
- Corporate Services
- Compliance Services
- Banking / Brokerage / Custody
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