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Regulatory Services Overview
In both Jersey and Guernsey we are able to offer staff experienced in advising clients on compliance with anti-money laundering and other regulatory areas. We are able to provide clients with "health-checks" to in order to provide an independent assessment of compliance with particular regulations. We are also able to assist clients prepare for visits from regulators. For further information, please contact: Karine Kias Tel: 01534 608487 kkias@kpmg.jersey.je
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