This package is invaluable for businesses which are ready to enter new regulated markets. It uses the full extent of our knowledge and experience to provide assurance that an effective compliance programme has been implemented at an operational level.

This package is also suitable for those preparing to enter new regulated markets and jurisdictions, supporting the licensing application process.

It can involve activities such as policy drafting assistance, governance framework advice, developing and delivering staff training and help in identifying specific risks faced by your business venture.