Horsepool Consulting Limited

Horsepool Consulting provides regulatory support to financial services businesses. Based in Guernsey, we are specialists in the compliance and anti-money laundering requirements set by the Guernsey Financial Services Commission, across various industry sectors. Specialising in support for in-house compliance staff, we can offer ad-hoc advice whenever you need it, or more regular reviews and ongoing support. We also offer one-to-one mentoring for new Compliance Officers, Money Laundering Reporting Officers and Money Laundering Compliance Officers. Our various services cover the key topics of- Corporate Governance - Compliance monitoring frameworks - Anti-money laundering controls - Cyber security - Data protection - Risk management