Tui Iti
Managing Director, Ogier Regulatory Consulting | Consulting
Jersey
Tui Iti
Managing Director, Ogier Regulatory Consulting
Jersey
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Ogier Regulatory Consulting
Ogier Regulatory Consulting supports our 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 (Ogier Liberty) 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.
Our services
Advisory
'To the point' and pragmatic regulatory advice.
Assistance in all regulatory matters, including:
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Management and mitigation of regulatory risk
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Formulation of a regulatory engagement strategy, fostering a co-operative relationship
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Regulatory inspections, applications, submissions and inquiries
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Identification and assessment of business (ML/TF/PF), customer, compliance and enterprise risks
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Design and implementation of systems and controls (including policies and procedures)
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Virtual assets and virtual asset service providers
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Multi-jurisdictional blockchain investigations
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Virtual asset wallet risk screening
AML/CFT/CPF and compliance function support
Provide support to CO, (A)MLCO and MLRO functions where required, for example with:
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Compliance monitoring and testing
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Compliance reporting
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Ongoing monitoring of customers (e.g. periodic reviews, transaction monitoring)
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Bespoke secondment arrangements
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Outsourced AMLCO services (Cayman only)
Assurance
Expert, independent assurance. This includes:
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Full or themed reviews to test compliance with regulatory requirements (eg third line internal audit functions and regulatory health checks)
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Remediation effectiveness testing
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Board (or equivalent) effectiveness assessment
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Regulatory due diligence for mergers and acquisitions
Remediation
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Design, creation and delivery of sustainable remediation action plans
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Support internal and external remediation communication plans
Training
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Prepare and deliver bespoke training across varied regulatory disciplines
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Train the trainer services
Further information on our Cayman training solutions can be found on our Compliance Training Series website.
Key contacts
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Georgia Scott
Head of Ogier Regulatory Consulting | Consulting
Cayman Islands
Georgia Scott
Head of Ogier Regulatory Consulting
Cayman Islands
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Owen Woolgar
Head of Regulatory Consulting | Consulting
Jersey
Owen Woolgar
Head of Regulatory Consulting
Jersey
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Praveer Pinto
Client Director | Consulting
Dubai
Praveer Pinto
Client Director
Dubai
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Gavin Baxendale
Client Director | Consulting
Cayman Islands
Gavin Baxendale
Client Director
Cayman Islands
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Andy Carpenter
Senior Consultant | Consulting
Jersey
Andy Carpenter
Senior Consultant
Jersey
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Amanda Reilly
Director | Consulting
Jersey
Amanda Reilly
Director
Jersey
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Sarah Valerkou
Client Director | Consulting
Jersey
Sarah Valerkou
Client Director
Jersey
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Tara Campbell
Senior Consultant | Consulting
Cayman Islands
Tara Campbell
Senior Consultant
Cayman Islands
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Our team
News and insights
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8 April 2024 | 3 min read
Resourcing control functions
Amanda Reilly
Guernsey, Dubai, Jersey, Cayman Islands
Insight
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5 April 2024 | 2 min read
CIMA's Rule and Statement of Guidance on Records for Company Management licensees
Tara Campbell
Team: Georgia Scott
Cayman Islands
Insight
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11 March 2024 | 5 min read
Latest news on the draft cyber security law for Jersey
Matthew Shaxson
Team: Tom Hall, Andy Carpenter
Insight
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22 February 2024 | 4 min read
Building a good compliance culture
Sarah Valerkou
Jersey
Insight
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14 February 2024 | 1 min read
Ogier's regulatory expertise in hedge funds earns Hedgeweek European award
News
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9 February 2024 | 1 min read
Virtual assets and tokenisation - arm yourself for 2024
Andy Carpenter
Insight
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5 February 2024 | 5 min read
Mastering remediation: commitment, planning and consistency
Sarah Valerkou
Jersey
Insight
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1 February 2024 | 1 min read
Eight promoted across Ogier's Cayman Islands teams
News
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22 January 2024 | 1 min read
Ogier Regulatory Consulting to discuss reducing risk around virtual assets
Andy Carpenter
Team: Tui Iti, Amanda Reilly
News
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Brochures and guides
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