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Relationships

We enjoy a network of international relationships with some of the world’s leading advisors across a variety of disciplines including:

23 Essex Street 

A leading set of barristers' chambers specialising in financial crime and regulatory issues.

www.23es.com


Jersey International Business School

The world’s leading international offshore business school offering over 30 professional qualifications and highly effective in-company training solutions and e-learning.

www.jerseyibs.com


KYC360°

The international on-line community of anti-money laundering professionals spanning 120 countries.

www.kyc360.com


International Compliance Association

The leading global provider of professional certificated qualifications and training in anti-money laundering, compliance and fraud/financial crime prevention.

www.int-comp.org