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Compliance & Regulatory Reporting Services

Compliance & Regulatory Reporting Services

As regulation and reporting intensifies for financial services businesses, it also becomes increasingly challenging and time-consuming. We understand your needs to outsource and offer a comprehensive range of bespoke regulatory processes specific to your jurisdictions, ensuring ongoing compliance with today’s ever evolving regulatory obligations.

  • Maintenance of investor registers and records
  • FATCA and CRS reporting
  • AIFMD Annex IV reporting
  • Multi-jurisdictional filing services
  • Global screening of sanctions and media in multiple jurisdictions
  • On-boarding services (KYC & AML checks and risk assessments)
  • Remediation projects
  • Investor and client risk profiling
  • Regulatory changes & impact assessments in multiple jurisdictions
  • Business procedures and processes review
  • Corporate governance framework analysis

With an increase in AML measures now in force globally, some jurisdictions require operations to have a dedicated Money Laundering Reporting Officer (MLRO) to drive the due diligence effort. Centralis can act as MLRO to your multi-jurisdictional operations. Our teams are well qualified to build and maintain processes and controls, ensuring your business adheres to key global AML legislation.