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Ogier Regulatory Consulting

Ogier Regulatory Consulting supports clients to navigate the complex and ever-changing regulatory landscape, while effectively mitigating regulatory risk.

We view your business through the regulatory lens. Our team of trusted consultants have experience as regulators, advisors, policy makers, investigators, compliance/risk practitioners, and trainers. We bring together our expertise in regulatory requirements and expectations, practical implementation, commercial understanding and lean thinking, in order to provide tailored and effective solutions for your business.

With teams based in Jersey, Cayman and Dubai we work internationally alongside Ogier's global team of regulatory law specialists. This means that we can provide legal advice and regulatory consulting services, across multiple jurisdictions, in an efficient and cost-effective manner.

In a world where the need to meet these challenges as efficiently as possible through digital solutions, we also have experts dedicated to cyber-security advice. You can see more about this service on our dedicated cyber security consulting page.

Cyber security consulting

Our services

Advisory

'To the point' and pragmatic regulatory advice.

Assistance in all regulatory matters, including:

Management and mitigation of regulatory risk
Formulation of a regulatory engagement strategy, fostering a co-operative relationship
Regulatory inspections, applications, submissions and inquiries
Identification and assessment of business (ML/TF/PF), customer, compliance and enterprise risks
Design and implementation of systems and controls (including policies and procedures)
Virtual assets and virtual asset service providers
Multi-jurisdictional blockchain investigations
Virtual asset wallet risk screening

AML / CTF / CPF and compliance support

Provide support to CO, (A)MLCO and MLRO functions where required, for example with:

Compliance monitoring and testing
Compliance reporting
Ongoing monitoring of customers (e.g. periodic reviews, transaction monitoring)
Bespoke secondment arrangements
Outsourced AMLCO services (Cayman only)

Assurance

Expert, independent assurance. This includes:

Full or themed reviews to test compliance with regulatory requirements (eg third line internal audit functions and regulatory health checks)
Remediation effectiveness testing
Board (or equivalent) effectiveness assessment
Regulatory due diligence for mergers and acquisitions

Remediation