Compliance Officers
Effective compliance oversight starts with trusted leadership.
Cohesion GRC provides comprehensive compliance advisory services and formal appointments, including Compliance Officer, AML Compliance Officer, AML Reporting Officer, and Deputy AML Compliance / Reporting Officer roles.
Our professionals bring independence, expertise, and assurance to ensure governance frameworks operate with structure and integrity.
Licensing Applications
Establish your business with confidence.
Securing regulatory licenses and registrations for regulated activities can be complex and demanding.
We guide you through each step - interpreting requirements, preparing documentation, and liaising with regulators - to deliver tailored, practical advice that supports a smooth licensing process and long‑term compliance.
AML and KYC
Smarter processes for a stronger defence.
Understanding and applying AML regulatory requirements can be intricate, particularly across multiple jurisdictions and entity types.
Through our AI‑powered KYC solution, we transform manual AML checks into seamless, intelligent processes - enhancing accuracy, efficiency, and confidence in your compliance operations.
Risk Assessments
Confidence comes from clarity.
Our risk management service supports organizations in achieving strategic goals by identifying, measuring, and mitigating risk through effective frameworks, metrics, and controls.
We help clients design tailored risk registers, conduct focused assessments, and implement practical strategies to strengthen resilience and oversight.
Governance
Structure that sustains performance.
We support boards and senior leadership to operate effectively through independent directorships, governance reviews, and advisory engagements.
Our approach improves organizational effectiveness by aligning structures, roles, decision‑making, and culture, ensuring governance frameworks work in practice and enable long‑term success.
Ethics and Code of Conduct
Culture is clarity in action.
We help organizations define, communicate, and embed clear standards of behaviour through robust codes of ethics and conduct.
From designing or updating frameworks to aligning with regulatory expectations, we translate ethical principles into practical guidance on issues such as conflicts of interest, bribery and corruption, and market misconduct.