C G R Consulting Limited provides a pragmatic, holistic business focused compliance, governance, risk and regulatory consultancy service from its base in the Isle of Man.
Intellectual business knowledge:
- Trust operations
- Company administration operations
- Investment operations
- Fund Administration & management
- Custody
- International banking (retail and commercial)
- International pension operations
Our specific service offering:
- Governance (review and recommendations)
- Compliance procedures
- Compliance Monitoring programme
- New and existing client “compliance” and risk reviews
- Due diligence reviews for M&A’s
- Licensing regulations
Our service benefits:
- Compliance Consultancy – Provision of a structured audit and review of your business and its procedures taking into account regulatory requirements.
- Compliance Outsourcing – Ideal for businesses where no dedicated compliance staff are available to your business or where your business has “pressured” compliance team or individual.
- Provision of a “Compliance” function where employment of a full time resource is not cost justifiable or where a locum arrangement meets the needs of your business.
- The “freeing up” of your full time business resources to focus on revenue generating business activities.
- Providing semi-permanent or project related “compliance” resource to align with your needs and requirements.
About us
Graeme Snape
Founder and Director, Graeme Snape, has worked in the financial services sector for over 39 years, the last 22 within governance, regulatory, risk and compliance disciplines. He holds the following qualifications:
- Practitioners Certificate in Data Protection (PC.dp)
- Member of the Chartered Institute for Securities & Investments (MCSI)
- Institute of Directors – Diploma in Company Direction (DipIOD)
- Associate of the Institute of Bankers (ACIB)
- Fellow of the (former) Compliance Institute (FCoI)