Resources.
We’ve brought together tools, templates and service offerings into one place to make it easy to locate Avyse Partners collateral. And for an overview of the company as a whole, please see our brochure.
Regulatory gap analysis templates
There are lots of regulatory publications to keep on top of. To make it easier, we’re distilling the key messages of some of the most important regulatory publications for you. These free, no obligation templates are intended to help make your life easier.
More about Avyse Partners
Financial Crime Resources
Proactive AML Programme - Preparing you for an AML supervisory visit
REP-CRIM - How to get your return right
Stockbrokers s166 Thematic
Cryptoasset Registration - Our services
Financial crime control framework
Financial crime risk assessment
Compliance Resources
Financial promotions guide for Cryptoassets
Consumer Duty checklist
Learn more about our Alternatives offering
ESG Resources
“We hope you'll find all this material useful. If there is anything you can't find or still have questions, please don't hesitate to get in touch. We're here to help.”
Stefania Cirignano, Operations Manager
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