Compliance Made Easy!

ELM COMPLIANCE CONSULTANTS LIMITED PROVIDES COMPLIANCE CONSULTANCY SERVICES TO THE REGULATED, NON-REGULATED AND PRESCRIBED BUSINESS SECTORS IN THE CHANNEL ISLANDS AND BEYOND. COMPLIANCE HAS NEVER BEEN SO EASY!

40+Years Of Experience

About Our Company

Welcome to ELM Compliance

Whether you require full or ad hoc compliance services, one off training or a training package covering all areas of compliance ELM Compliance Consultants are able to help you and your business.

We are one of Guernsey’s leading compliance consultants, and offer the following core services at an expert level:

MLCO/MLRO/NO services
Compliance monitoring and reporting
Training covering all of your compliance needs
Entity and CDD reviews
Remediation projects

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Services

What we do

Training Services

We can provide one-to-one training, group training or ad-hoc training at all levels in a variety of areas in order to ensure that ensure that relevant employees, any partners, board, senior staff and management in the firm, receive comprehensive training in accordance with the current regulatory requirements.

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Compliance Services

ELM Compliance Consultants can provide;

MLCO, MLRO/Nominated Officer and Compliance Officer roles
Compliance support for the MLCO (on short- or long-term contracts)
Compliance advice/ support whether long-term or ad-hoc

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VIEW ALL OF OUR SERVICES

Why Us?

Why you should use ELM Compliance

We're a

Leading Service

One of Guernsey’s leading compliance consultants.

We are

Certified

Certified by the International Compliance Association.

We have

Local Knowledge

Local roots and local market knowledge.

Testimonials

What our clients say

"As a prescribed business, Watts Property take our obligations in relation to AML/CFT compliance extremely seriously. We have used the services of ELM Compliance for a number of years and have always found them to be responsive and pragmatic in ensuring we comply with Guernsey’s regulatory regime. We often deal with complex transactions and ELM’s approach gives us the peace of mind that are managing the business in line with the integrity required."

Joanna Watts

Managing Director, Watts Property Consultants Ltd

"We have been fortunate to have Emma as a sounding board for all compliance related matters ever since 2011. It is comforting to know we can obtain pragmatic advice based on Emma’s in depth knowledge of the Industry, current legislation and her knowledge of our firm. This means that the services that we use , including in person training, are tailored to and relevant for our business. As a relatively small company we gain insights and updates we would not otherwise have without the benefit of Emma’s experience as a result of her diverse client base."

Lisa Davey

Sarnia Management Corporation

"As a busy Personal Fiduciary Licence holder, it’s challenging to maintain and monitor the processes and procedures needed to ensure regulatory compliance. Elm provides comprehensive support both in terms of ensuring the correct policies are implemented and that the processes which flow from these policies are followed. Their knowledge of the overarching regulatory framework, as well as my clients and business, enables them to proactively identify actions necessary to ensure I comply with the latest requirements, and so frees more of my time to focus on clients."

Ian Burns

Senior Executive, ViaExec

"ELM Compliance provided proactive and targeted support for my Personal Fiduciary Licence application to the GFSC. As a PFL holder, Emma and her team continue to give essential support, especially on AML/CFT training, general updates and responding to specific queries, for example changes to the Handbook. In the fulfilment of my professional duties in the fiduciary sector, their ongoing expertise provides additional comfort."

Iain Stokes

Stokes

"ELM Compliance have been with us since we started 10 years ago through our initial set-up and then ongoing, and have been invaluable in providing support, updates, and advice as and when needed - which is regularly in the ever changing and highly regulated environment in which we operate. They are always available on the end of the phone when required. "

Dave Mahoney

Managing Director, Hauteville Trustees Limited

"We started working with Emma in 2016 to enable us to outsource our compliance function. She has been able to adapt to our unique structure, understands the mutual nature of our business and helps us ensure that we stay on-side with all relevant laws, rules and regulations. Our board welcomes the support she provides to assist them in discharging their roles as directors in an informed manner and for providing the necessary training to our staff in the required areas. Emma is always responsive and is a pleasure to work with."

Derek Millar

Chief Executive Officer, The Catholic National Mutual Limited

"As a small law firm, we have benefitted greatly by employing the services of ELM Compliance Consultants to assist with both the set-up and on-going support of our compliance procedures. Emma's expertise and can-do approach, combined with a highly efficient and reliable level of service tailored to our needs enable the smooth running of this area of our business."

Jane Brown

Browns Family Law

"We are thoroughly impressed with the exceptional services provided by ELM Compliance. Their attention to detail, expertise in navigation regulatory landscapes and commitment to ensuring our compliance has truly set them apart. ELM Compliance has not only met but exceeded our expectations, making them an invaluable partner in safeguarding our business against money laundering risks. Highly recommend their professional and friendly services."

Beth Chapman

Director, Bells Property Services