Praxis provides risk and compliance services to help companies, funds, private capital structures, family offices and advisers meet their regulatory obligations and remain in good standing.
We support clients at establishment and throughout the lifecycle of their structure, helping them navigate AML and CDD requirements, regulatory reporting, FATCA and CRS classification and reporting, and wider compliance obligations across jurisdictions.
Practical regulatory compliance support
Regulatory requirements continue to evolve across jurisdictions. Our teams monitor relevant developments and support clients with the policies, procedures, filings and documentation needed to maintain effective compliance frameworks.
We work closely with clients and their advisers and provide experienced outsourced compliance support without adding unnecessary internal resource. Our approach is practical, responsive and designed to help reduce administrative burden while supporting strong governance and regulatory oversight.
Our risk and compliance services include
- Outsourced Compliance Officer, Money Laundering Reporting Officer and Risk Officer services
- AML and CDD support
- CDD coordination
- Licence application support, where applicable
- Banking and finance facility compliance support
- FATCA and CRS classification and reporting
- Regulatory filings and reporting
- Compliance policy and procedure support
- Internal control support
- Risk Assessment and Framework support
- Regulatory liaison
Strengthen your compliance framework
Speak to Praxis about risk and compliance support tailored to your structure, jurisdiction and regulatory obligations.
