Aspida – your partner in protecting and growing your business
Offering solutions in:
Aspida – your partner in protecting and growing your business
Welcome to Aspida Group
The leading support and advisory service to global business, offering robust yet innovative solutions to support growth, whilst helping to manage risk.
We have recently lauched ‘Resolver by Aspida’ which is a cutting edge Governance, Risk and Compliance software designed to help businesses easily organise, manage and meet regulatory requirements, facilitating efficient and comprehensive compliance.
Welcome to Aspida Group
The leading support and advisory service to global business, offering robust yet innovative solutions to support growth, whilst helping to manage risk.
We focus on helping you define, mitigate and manage risk, whilst you focus on growing your business.
Aspida, meaning; Shield (Greek - ασπίδα)
Currently, there are no scheduled webinars or events from Aspida group. Please check here regularly for updates or subscribe to our mailing list.
Watch our latest online events
With Aspida, you can tap into a world of expertise. We’re a one stop advisor for businesses not only looking to establish in Guernsey, Jersey, Isle of Man and Malta, but also a number of other offshore jurisdictions worldwide.
Latest News & Insights
The trials and tribulations of relocating during a global pandemic.
Lezanne Kretschmer, our recently appointed Head of Company Secretarial Services, shares a personal account and anecdotes of what to expect and what it takes to relocate during a global pandemic.
Compliance Transformation – more than rules and laws!
Horizon scanning, taking into account future developments, known and indeed unknown, is a key expectation of regulators when it comes to their requirements of compliance functions. But what if that horizon includes big changes to the methods of your compliance oversight itself?
Reporting Suspicion
On 15th July 2021, the Commission issued its report on the thematic review on the reporting of suspicion of money laundering or terrorist financing. The thematic review comes after the Commission identified that some firms did not have effective policies, procedures and controls for the timely reporting of suspicion through their supervision process.
