Bovill Newgate (Ocorian) Not yet a partner
Regulatory and compliance consulting for financial services and funds.
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Services offered by Bovill Newgate (Ocorian)
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Board evaluationCompliance auditsCompliance monitoringData protection and the GDPRESG complianceInternal auditNon-financial misconductPolicies & proceduresRegulatory reportingTraining Back
External on compliance.ocorian.comRegistrations SEC registrations Back Ongoing support Back Mock exams SEC mock exams Back Financial crime / anti-money launderingRegulatory due diligence servicesAdviser consulting Back
External on compliance.ocorian.comAdvice and supportSFC licensingReviews and projectsGovernanceInternal audit
External on compliance.ocorian.comCASS – Client assets and moneyConsumer DutyGovernance advicePerimeter advicePrudential services Back
External on compliance.ocorian.comAdvice and supportLicensing MAS licensingSFC licensing Back Reviews and projectsGovernanceInternal auditBusiness Continuity Management Meeting MAS requirementsBCM audits Back Cross-border arrangements audit and certification Back Preventing financial crimeRegulatory inspection support Back Regulatory reportingTrainingUS…
External on compliance.ocorian.comAdvice and supportMAS licensingReviews and projectsGovernanceInternal audit
External on compliance.ocorian.com