Company Performance Metrics
Rosewill Consulting provides regulatory compliance consulting and training for small and medium-sized entities. The company works with financial service providers on licensing projects, preparing businesses for licence applications and supporting them through assessment. It conducts independent compliance reviews and deep dives into specific
aspects of a client’s operations. Rosewill Consulting offers AML/CFT audits, training, and remedial support to help organizations meet anti-money laundering and counter-terrorism financing requirements. It develops policy manuals, professional standards manuals, and compliant templates and tools tailored to client needs. The company delivers compliance officer training and bespoke consultancy across governance, risk, conduct, compliance, policy frameworks, management coaching, and specialist training. It also designs and implements customized compliance assurance programmes, including independent testing, monitoring of controls, and advice to risk and compliance committees.
