JML Compliance Solutions

Working closely with your business to help you effectively mitigate your regulatory and financial crime risks with bespoke yet simple solutions.

How I Can Help

Solutions which will add value to your business and free up your time to focus on what you do best.

Advisory

Including risk frameworks, regulatory change, on-going compliance and health checks.

Training

Including Financial Crime Risk, Regulatory Risk and Data Protection.

Assurance

Including provision of MLRO, MLCO and Compliance Officer, bespoke reporting and more.

Need assistance?

Find out how JML Compliance Solutions can assist your firm or for an informal initial chat to discuss your requirements.

Jo May

Jo May has been working in the Guernsey finance industry since 1990 and, during this time, has experienced many areas in the sector both on the front line and in compliance roles, including a short period of hands on experience at the regulator.

Jo has experience of providing Compliance Officer and MLRO services to firms in the Investment (Funds, Private Equity, Custody and Wealth Management), Insurance (IFA and Captives), Fiduciary (Trust and Corporate Services) and Estate Agency sectors.

JML Compliance Solutions

Working closely with your business to help you effectively mitigate your regulatory and financial crime risks with bespoke yet simple solutions.

How I Can Help

Advisory

Training

Assurance

Need assistance?

Jo May

Find out how JML Compliance Solutions can assist your business.