Project Management

Paula has many years’ experience managing and carrying our regulatory projects and can work with you to:

  • Implement regulatory change – whether it be a newly authorised activity or a change in regulation impacting on your existing business
  • Consider the regulatory implications of changes to your business model such as e.g. expanding your existing business into new areas or geographies, acquiring competitors or merging business
  • Complete due diligence as part of a proposed acquisition or merger or outsourcing arrangement or assist you to respond to requests arising from due diligence being carried out on your business
  • Review and overhaul operational procedures in your business
  • Assess and monitor the service being provided to you by outsourced service providers
  • Delivery of training on key areas (e.g. anti moneylaundering and counter terrorist financing) to your staff

Address

Suite D1 Bracetown Business Park,
Clonee, Co. Meath,
D15 F8PH
Ireland

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