Home | Altus Compliance (new)

Compliance
EXPERTS

ABOUT US

Your Compliance Partner

At ALTUS Compliance, we believe effective regulatory compliance fosters sustainable business growth. Our philosophy rests on three core principles:

1) Consistent, senior-led expertise, ensuring high-quality advice from experienced professionals at every step;

2) Practical, business-focused solutions, tailored to each client's unique context; and

3) Deep understanding of our clients' needs, providing truly effective and relevant advice.

Our name, "ALTUS" (Latin for "high," "deep," or "noble"), reflects our commitment to higher standards, exceptional quality, and deep client understanding. It speaks to the caliber of our expertise and the noble purpose of compliance: upholding ethical standards and fostering trust.

We guarantee consistent, senior-led expertise on every project and at every step, ensuring continuity and avoiding disruptions. We reject one-size-fits-all solutions, instead prioritizing a deep understanding of each client's business model and challenges. This allows us to develop practical, integrated solutions that foster growth.

At ALTUS, true partnership begins with understanding. We build strong client relationships, providing effective advice that meets immediate needs and contributes to long-term success in the evolving regulatory landscape. We are committed to being a trusted partner, guiding our clients toward sustainable growth.

Consistent, senior-led expertise

Practical, business-focused solutions

Deep understanding of our clients' needs

Get in touch

WHAT WE DO?

We offer top-quality compliance services

ALTUS Compliance offers a comprehensive suite of expert regulatory and compliance solutions designed to empower financial services firms in navigating the complexities of regulated markets, particularly within the DFSA, FSRA, and VARA regimes. From securing initial regulatory authorizations and ongoing support to compliance outsourcing, we provide tailored guidance and hands-on assistance every step of the way. Our services are crafted to streamline operations, minimize risk, and free up your internal resources, allowing you to focus on your core business objectives and achieve sustainable growth.

We act as your trusted partner, offering proactive monitoring, strategic advice, and practical solutions across various critical areas. This includes meticulous compliance reviews, continuous oversight, bespoke policy and procedure development, and targeted training programs. Additionally, we specialize in crucial areas like data protection and financial crime compliance. By leveraging our deep regulatory knowledge and practical experience, ALTUS Compliance ensures your firm remains compliant, resilient, and competitively positioned in an ever-evolving regulatory landscape.

Authorisation and Licensing

We streamline the complex process of securing necessary regulatory approvals and licenses, guiding firms through every step from application to post-authorization support.

Regulatory support and guidance

We provide tailored regulatory advice to help you efficiently navigate and adapt to constant changes in financial regulations.

Outsourcing

We offer a comprehensive outsourced solution to delegate your Compliance, MLRO and Risk function, to our team of experienced professionals.

AML/CFT Compliance

We provide expert solutions to help firms effectively combat financial crime, including guidance on KYC/CDD, transaction monitoring, and suspicious activity reporting.

Documentation

We develop tailored, practical, and user-friendly policies and procedures that serve as a roadmap for regulatory compliance and operational excellence.

Compliance remediation

We offer expert guidance to resolve compliance deficiencies by identifying root causes, implementing corrective actions, and establishing monitoring for continuous improvement and long-term regulatory adherence.

Data Protection

We offer comprehensive solutions, from gap analysis to incident response planning, to help firms navigate complex data protection regulations and mitigate risks.

Training

We empower your team with engaging and tailored compliance training programs covering critical topics to foster a strong compliance culture and mitigate risk.

Our services

Meet our Partners

With over 20 years of international experience in legal and regulatory compliance, our partners bring a wealth of knowledge and a proven track record of navigating complex global frameworks. We leverage this deep expertise to provide you with strategic, effective, and tailored solutions that address your unique challenges and help you achieve your business objectives.

Know more about us

"Their expertise is truly remarkable."

"ALTUS' consultants are truly remarkable. Their unparalleled expertise made our application process incredibly smooth, leading to exceptional results that speak for themselves."

"Excellent Compliance Services"

“Choosing Altus Compliance for our compliance consultant needs was a game-changer. Their team’s expertise and attention to detail helped us navigate complex regulations smoothly. Thanks to them, we’ve achieved a higher level of compliance maturity, giving us a competitive edge in the market. Highly recommended!”

Compliance
EXPERTS