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CONSULTANCY
Compliance Outsourcing
Moore Stephens Isle of Man operates in a well-regulated and supervised environment. So we fully
understand the need for complete compliance systems.
Our clients may be required by law to operate such systems, or they may engage us to design a
system from the perspective of risk management - the need to protect their own business and
reputation.
We offer a full range of compliance services from preparation of specific procedures manual to the full
design and implementation of a fully featured system whether your business involves corporate service
provision, trust service provision, insurance and pensions, banking and deposit taking, due diligence
and KYC (“Know Your Customer”) checks or law.
