RMC Wise was established to help firms in managing their risks by providing solutions which are sustainable, ethical and people focused. RMC Wise service offering includes Risk Management, Regulatory Compliance, AML/CFT Advisory and Internal Audit to Investment Management Companies, Collective Investment Schemes, Payment Services Institutions, Virtual Financial Assets, Company Services Providers, Trustees and other fiduciary services.
Amber Abele, Compliance Associate at RMC Wise, speaks about outsourcing arrangements of licensed entities, highlighting the importance of conducting due diligence
Amber Abele, Compliance Associate at RMC Wise, speaks about
outsourcing arrangements of licensed entities, highlighting the
importance of conducting due diligence on service providers,
maintaining an outsourcing register and having an outsourcing
policy in place.
Originally published 25 October 2021
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