PRACTICAL REGULATORY SOLUTIONS

SMART. SIMPLE. SEAMLESS

AML / KYC / CFT / GDPR / FATCA / CRS / Fraud

In an increasingly complex world, effective financial compliance isn’t just a box to be ticked.  It’s your gateway to greater efficiency and better business

PRACTICAL REGULATORY SOLUTIONS

.SMART. SIMPLE SEAMLESS

AML / KYC / CFT / GDPR / FATCA / CRS / Fraud

In an increasingly complex world, effective financial compliance isn’t just a box to be ticked.  It’s your gateway to greater efficiency and better business

OUR SERVICES

CUTTING-EDGE

TECHNOLOGY SOLUTIONS

We work with our technology clients to develop advanced financial crime solutions to meet regulations for anti-money laundering, combatting the 

FIRST-CLASS DUE

DILIGENCE SERVICES

Due diligence and Know Your Client (KYC) checks can be costly, complicated and time consuming. But they’re essential steps in both meeting 

INDUSTRY-LEADING

LECTURES & TRAINING

Subject-matter experts and trained public speakers, our partners deliver engaging, informative and thought-provoking lectures around the world. 

FORWARD-THINKING

STRATEGIC CONSULTATION

With a wealth of experience fighting financial crime and terrorism, we guide our clients through regulatory implementation, and onto growth. 

GAME-CHANGING SOLUTIONS

Far from holding you back, the right financial compliance services can drive your business forward. That’s why we do more than simply meet legal, policy or procedural obligations – we develop innovative, practical solutions that redefine the regulatory landscape.

Whether through our bespoke product development. process design or strategic consultation, our compliance services will help you fight financial crime and grow your business.

○ Practical compliance programs, policies, procedures

 

○ Audits, Health-checks, Vulnerability testing

 

○ Compliance as a service, Risk management services

WEALTH OF KNOWLEDGE AND EXPERIENCE

Bringing 35 years’ experience in the financial sector to bear, we work with clients around the world to successfully navigate their compliance requirements. From anti-money laundering to counter terrorism financing, we’re at the forefront of financial crime regulations – adept at transforming risk into real competitive advantage.

At Sunstone, we’re more than just a legal or tax advisory service. Looking across your entire operation, we’ll craft a complete compliance strategy to take your business further. Bringing unique creativity and pragmatism, we draw on our experiences to shape your future.

WEALTH OF KNOWLEDGE AND EXPERIENCE

Bringing 35 years’ experience in the financial sector to bear, we work with clients around the world to successfully navigate their compliance requirements. From anti-money laundering to counter terrorism financing, we’re at the forefront of financial crime regulations – adept at transforming risk into real competitive advantage.

At Sunstone, we’re more than just a legal or tax advisory service. Looking across your entire operation, we’ll craft a complete compliance strategy to take your business further. Bringing unique creativity and pragmatism, we draw on our experiences to shape your future.

GLOBAL EXPERIENCE

From emerging start-ups to established enterprises, global banks to leading business schools, we’ve worked with a wide range of clients around the world. Here’s what a few of our customers had to say about Sunstone:

"You’ve managed to spell out what most of us find hard to understand from regulations"
Chief Compliance Officer, Academy of Banking & IT, Macedonia
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"Your energy and enthusiasm was exciting"
Head of Accelerator program, South Africa
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"A refreshing angle on compliance"
Head of Research, FIU, Israel​
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"Fascinating, full of real examples"
EDR Bank, UK ​
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