Supporting a compliant business
Our additional services
Legal Opinion and Legal Research
We conduct unique requests to provide concise guidance. This includes onboarding clients, handling of clients, small business agreements, regulatory obligations and more.
Training
Training is offered as an overview of the AML Program and its requirements. We also provide training based on specific or complex training needs.
Documentation Drafting
Drafting of AML Handbook, supporting procedures, risk assessment, business continuity, disaster recovery, employee handbook, and other compliance documents.
Resource Recommendations
Need a new data management tool? sanctioning screening program? marketing services? We have an arsenal of information and resources to assist you. We are also well-positioned to connect persons or businesses for collaboration projects.
If you are looking for additional legal services, including real estate transactions, business development, and financial transactions in the Turks and Caicos Islands, please feel free to contact us to learn more about these and other legal services.
Learn more about our passion here.
Questions before getting started? Get in touch.
shelly@shellcompliance.com
Providenciales,
Turks & Caicos Islands