Regulatory Liaison and Onsite Visits

If you have an impending PRISM (Probability Risk and Impact System) or Financial Crime visit from the Regulator, we provide you with the support and assistance required from preparation to any regulatory outcomes and remediation plans.   

© 2020 Platinum Compliance (Guernsey) Limited  

Registered Office: Suite 1, 23-25 The Pollet, St Peter Port, Guernsey, GY1 1WQ

Registration Number: 62717