Welcome to ELM Compliance

Welcome to ELM Compliance Guernsey. Whether you require a full compliance review or ad hoc compliance services ELM Compliance Consultants are able to help. ELM Compliance are one of Guernsey's leading compliance consultants.

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Our Core Services

  • Trust/Compliance Monitoring and Reporting.
  • AML and Compliance Training.
  • Entity and CDD Reviews.
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So Why Should I Use ELM Compliance? 1. Leading Service: One of Guernsey’s leading compliance consultants. 2. Certified Standards: Certified by the International Compliance Association. 3. Local Knowledge: Local roots and local market knowledge.

Why might you need ELM compliance?

Do you have a retrospective CDD project that you have meaning to do but something else always comes up to drain your compliance resources?

Do you have trust and company reviews to undertake but do not have the man power to do so at the present time?

Are high risk reviews pressing yet you simply do not have time to undertake them?

Are you struggling to find the time to put in place and carry out a compliance monitoring programme?

Do you need an external opinion on new business, including intelligence checks and a recommended and rationalised risk rating?

Do you require AML training for existing staff in group sessions or ad hoc training for new staff with testing and senior management training included as directed by the Handbook?

Do you require a review of your managed trust company arrangements with a view to highlighting risks and ensuring procedures are watertight?

Do your AML procedures/processes/controls require enhancement?

If your answer to any of the above statements is yes, or whether you just want a general chat about all the other compliance support solutions that we offer then please get in touch.

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Happy Customers

  • "Emma was engaged to help our organisation get over a hurdle with the GFSC relating to compliance. We do not know the results at this stage, we do however now have a much more readable user friendly AML and Procedures Manual."
    Clive McMinn, Bachmann Marine Services
  • "Emma acted as compliance consultant on our Fiduciary Licence application. She put in long hours to complete the work within our set deadline. The work completed was exceptional without fault. I would highly recommend Emma and I continue to use the services of ELM Compliance Consultants Limited."
    Arran Grisley, Independent Risk Reporting Ltd.
  • "Following the new AML regulations that will now include all accountants as prescribed businesses, I needed help with all my compliance and procedures setup. Emma was fantastic from start to finish, she has proven she has extremely good knowledge, she was very helpful (as this is a very new area for me), and I find her rates very reasonable. I have also engaged her services as an ongoing support for my business. I would thoroughly recommend her services to anyone."
    Viola Nyari, A+ Accounting Ltd
  • "Emma Mauger held our attention in what can be a dry subject. She was thorough, knowledgeable and answered some difficult questions we had in a useful way. Definitely impressed and would use her services again."
    Tim Joyce, Sarnia Yachts
  • "Emma delivered an exceptional presentation that was both interesting and informative. The feedback from the attendees was extremely positive and confirmed that the training was of great value and benefit in enabling them to meet their AML/CFT responsibilities."
    Steve Chandler, Clydesdale Bank International
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