LMRR

LMRR was established in 2007 and provides regulatory and compliance services and training to: regulated finance businesses across the banking, investment, funds and fiduciary sectors professional firms of lawyers, accountants and estate agents and unregulated finance businesses which are subject to AML/CFT requirements financial services regulators and other public sector bodies All members of our permanent team have in-depth experience as senior regulators, coupled with broad finance sector experience. We specialise in helping clients to enhance their compliance and risk management functions and to address specific regulatory issues. We assist our private sector clients to meet regulatory requirements in a cost-effective manner, using our experience to find practical solutions tailored to each client's business and requirements. We are based in St Peter Port, Guernsey, but work with clients in a variety of locations. LMRR is a Corporate Member of the International Compliance Association.