Consultancy and Support


Every company has those moments where the work required exceeds the resources available. This may be for a short term urgent task or a longer term project that may take several months to complete.

You may even find yourself regularly needing an extra person for a few hours, but not enough to warrant recruiting additional staff.

Rather than stew on the issue, Active Group are ideally placed to provide the assistance you require. We have staff competent in all areas of financial services, so whether you need someone to write an AML manual for you, or a team to work on a lengthy CRS project Active are here to help. Let us take on that extra work load for you.

Compliance and risk management

At Active Group, our Compliance and Risk Management service delivery is built around an ethos of teams of highly qualified professional personnel providing multi-jurisdictional support tailored to the needs of you, our client.

Our personnel can act as MLRO, Compliance Officer, or just support those roles within your organisation. As we work as teams, having an Active Group person acting for you, brings with them the knowledge and support of the whole Active team. We have our fingers on the pulse of the compliance world, so bring to you the most up to date processes and procedures used within the financial services world.

Our Compliance and Risk Management teams also provide help and assistance with Cyber Risk Management, AIFMD reporting, Risk Assessments, and CRS and FATCA (AEOI) Reporting, as well as generally supporting Compliance led projects such as client file reviews, board reviews and preparation for regulatory oversight visits.

For Active Compliance solutions for your company, just ask for our
forward thinking Compliance Support services.