Outsourced Compliance Services

Expert Compliance Support Without the In-House Burden

Outsourced Compliance Services

Your Trusted Partner for Continuous Compliance and Oversight

Managing compliance obligations can place a significant burden on internal resources. At Confidis, we provide comprehensive Outsourced Compliance Services that give organisations the expertise, continuity, and support they need to operate with confidence.

Our team acts as an extension of your organisation—strengthening controls, enhancing governance, and ensuring full alignment with regulatory expectations. Whether you require day-to-day compliance support or specialised guidance for high-risk functions, Confidis delivers solutions that are reliable, efficient, and tailored to your industry.

Why Choose Confidis?

Complete outsourced or co-sourced compliance support
Experienced professionals with sector-specific expertise
Flexible engagement models to suit your needs
Proactive monitoring to reduce risk exposure
Clear communication, practical insights, and dependable execution

Compliance Program Design & Implementation

Ongoing Monitoring & Reporting

Policy & Procedure Management

Onsite & Offsite Inspection Support

Survey & Regulatory Feedback Assistance

Due Diligence of Complex Structures

Compliance Officer & MLRO Support

Staff Training & Awareness Programs

Compliance Program Design & Implementation

We design and implement compliance programs built around your operational realities.
Our frameworks align with regulatory requirements and international standards, providing a clear and practical structure for managing risk.

Ongoing Monitoring & Reporting

We support your ongoing compliance obligations with periodic reviews, monitoring activities, and regulatory reporting.
Our proactive approach helps you detect issues early and maintain a strong compliance posture.

Policy & Procedure Management

Confidis develops, maintains, and updates all relevant compliance policies and procedures.
We ensure that documentation is current, aligned with regulatory changes, and clearly communicated across your organisation.

Onsite & Offsite Inspection Support

Prepare confidently for regulatory inspections and supervisory engagements.
We assist with documentation, evidence gathering, responses, and on-the-ground support throughout the inspection process.

Survey & Regulatory Feedback Assistance

Navigating regulatory surveys and feedback can be complex.
We help you understand requirements, prepare accurate responses, and implement follow-up actions to meet supervisory expectations.

Due Diligence of Complex Structures

Our specialists perform enhanced due diligence for complex ownership structures, high-risk clients, and specialised transactions.
We provide clear analysis and practical recommendations to support informed decision-making.

Compliance Officer & MLRO Support

We provide experienced Compliance Officers and MLROs to support or supplement your internal teams.
From advisory to hands-on operational assistance, we ensure knowledgeable, consistent compliance oversight.

Staff Training & Awareness Programs

Empower your team with targeted training programs that enhance awareness of compliance obligations, AML/CFT requirements, and regulatory best practices.
We deliver engaging, practical sessions tailored to different roles across your organisation.

Get in Touch

Let’s discuss how Confidis can support your business—reach out to start the conversation today.