Driftwood Group

Yesterday we received this stellar review from our client via the referring agent, a magic circle law firm.

We offered the client the comprehensive guidance and deliverables necessary to achieve compliance on their innovative project; a fully functional tokenisation platform operating on the blockchain.

Our solutions included tailoring compliance programmes, investor on-boarding and MLRO services.

Honing our services, we continue to deliver beyond our clients’ expectations, offering them a secure foundation for growth.

“Good governance must be top-down; communicated and exemplified by senior firms and professionals as well as regulatory agencies, but it must also be lateral. We champion the idea of a universal shift across industries towards operating in a manner that builds trust, stability and ultimately greater international appeal. Despite our diminutive stature as a geo-political power, we boast an impressive corner of the market for international commerce and finance. As industry leaders, we must therefore be unified in our assumption of an exemplary role. The onus is on our political administration, regulatory agencies and ‘magic-circle firms’ to contribute to a culture of transparency, accountability and predictability.”

Recent developments in the British Virgin Islands, a coveted jurisdiction, have returned a glaring focus on matters of good governance.

As words like ‘transparency’ and ‘equity’ become common currency, Driftwood explores the industry’s opportunity to exemplify high degrees of compliance with global standards.

Access our LinkedIn page to read our article in full via the link below:

Driftwood Advisory Services Ltd. on LinkedIn: Cultivating a competitive advantage amidst a probe “Good governance must be top-down; communicated and exemplified by senior firms and professionals as well as regulatory agencies, but it must also be lateral...

Digital advancements have catapulted the world forward, heralding a new age of globalisation sans the traditional infrastructural challenges.

Modern trade is conducted in large part via to our newfound ability to close deals in Hong Kong from boardrooms in Londons and monitor Wall Street while on Caribbean cruises.

Today we celebrate World Telecommunication Day, acknowledging the privilege of access to a global digital economy and world-wide font of information.

As the global corporate arena braves new frontiers, Driftwood has prioritised being a cutting-edge and versatile partner; exceeding our clients’ expectations.

Our advisory offerings in governance, risk management and compliance have evolved to be solidly rooted yet responsive to a range of unique operational contexts.

With this theme, we are proud to introduce a new brand identity which symbolises the permanence of our values as well as our desire to be progressive.

In our redesign, we aimed to convey our dedication to synergy and stability. This is one of many steps towards greatly enhancing our performance and embracing a world of new opportunities!

At Driftwood Advisory Services Ltd, our aim is to educate and bring awareness to the importance of a company's compliance policies and procedures.

It's so easy to think that you have all of your boxes checked, but is that accurate?

Here are 10 ways to foster better compliance in the workplace. Some of you may already be incorporating this, but for those that aren't, take a look!

Not sure on your next steps? Give us a call today and we'll be happy to guide you each step of the way.

10 Ways You Can Foster Better Compliance in the Workplace Creating a compliant workplace is more than just providing check the box training, it's about fostering a culture of compliance, too. Learn 10 ways you can foster better compliance in the workplace in this blog.

What is compliance and why is it important?

Here's a short video illustration for your understanding.

What is Compliance and Why Is It Important?

You may be taking steps to meet your legal obligations, but are you doing it correctly? It's important to understand the reasons for the rules, laws and regulations that govern your business. This will allow you take advantage of any benefits they offer, while ensuring that you always stay in compliance.

Give us a call today and let's chat to ensure that you're in compliance.

📧 [email protected]
📲 284- 442-2205

A warm welcome to all of our new followers!

Here's an overview of who we are and how we can help you!

Follow us on all of our socials to receive updates and valuable information.

Your company’s reputation and the trust of stakeholders are two of its most important assets. It is crucial to protect your company’s reputation and increase employee engagement by creating a workplace where ethical conduct is the norm. Here are 5 ways that you can reduce the risk of non-compliance in your company.

Give us a call today!

📧 [email protected]
📲 284- 442-2205

Happy Monday!

Does your company have a compliance plan in place?

We partner with companies to assist them in meeting their compliance standards.

Here's what we can offer you:

- Regulatory compliance audits and reviews
- Training and assessment
- Policy and procedure development
- Compliance remediation
- Regulatory regime evaluation

Contact us today!

Anti Money Laundering and Counter Terrorism Finance standards are becoming increasingly complex. Our specialist team can help train your staff to understand and satisfy the requirements. We also design frameworks to help businesses reduce their AML/CFT risks.

Give us a call today!

📧 [email protected]
📲 284- 442-2205

Happy New Year from us to you!🎉

We look forward to working with you this new year!