Aequus Business Consulting is a boutique compliance consultancy practice, specialising in providing our clients with in-depth knowledge and assistance in all matters relating to AML & CFT Compliance, as well as all matters relating to Data Protection and compliance with the requirements of the General Data Protection Regulation (GDPR).
More specifically, our services are structured so as to meet the specific needs of each client, starting from an initial Gap Analysis and “health check” of the current practices and procedures to determine if they are fit for purpose, and in accordance with current statutory requirements.
Thereafter, for clients who require additional assistance and ongoing support, we provide various levels of services ranging from the provision and implementation of improvements to current practices and procedures, to ongoing monitoring and performance evaluation reports.
