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