Not every organisation needs a large in-house compliance team.
But every organisation needs access to the right compliance expertise, at the right time.
Acrion’s outsourced compliance support is designed to work as an extension of your organisation — providing additional expertise and capacity while allowing management to retain oversight and accountability.
Depending on your needs, our support can cover:
• Regulatory monitoring and ongoing compliance support
• CDD, screening and transaction monitoring
• Development and review of policies, procedures and controls
• Compliance monitoring and testing
• Staff training and awareness
• Independent compliance oversight and advice
Our approach is not about applying the same outsourced model to every organisation.
We first seek to understand your business, your regulatory obligations, your risks and the resources you already have. We can then determine where external support can add the most value — whether that means ongoing assistance, additional capacity during busy periods or specialist support in specific areas.
Outsourcing compliance should not mean outsourcing accountability.
It should mean giving your organisation access to the capacity, expertise and independent perspective needed to manage compliance more effectively.
Navigating Compliance. Managing Risk. Differently
