Aspida – your partner in protecting and growing your business

Offering solutions in:

Aspida – your partner in protecting and growing your business

Compliance and Risk Management

Corporate Governance

Hosted Services

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.

Learn more about Resolver by Aspida here.

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.

Compliance and Risk Management

Corporate Governance

Hosted Services

Aspida, meaning; Shield (Greek - ασπίδα)

noun – a person or thing providing protection.

Currently, there are no scheduled webinars or events from Aspida group. Please check here regularly for updates or subscribe to our mailing list.

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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

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?

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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.

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