At Aspida we are especially proud of our commitment to the personal support and professional development of our staff. Being a smaller, local, independently run Company with friendly and approachable staff, we really can take the time to be flexible and tailor each trainees personal experience within the programme. Our 3 year trainee programme was […]
In March 2023, the Financial Action Task Force (FATF) published its updated Guidance on Beneficial Ownership of Legal Persons, aiming to help countries implement the revised Recommendation 24.
Navigating the New FATF Guidance on Beneficial Ownership: How Aspida Can Help Read More »
If you are falling behind with your periodic client risk reviews and need some extra support with your ECDD, enhanced measures, SoF & SoW then we have the resource available to support you today to ensure your business continues to meet all of its regulatory obligations. Get in touch to secure your Aspida resource. info@aspidagroup.com
The annual campaign, organised by Island FM, is designed to promote safe cycling as well as encourage us all to think about swapping the steering wheel for the saddle and reap the many benefits of a more active form of transport. As part of the campaign, Aspida are supporting interactive learning sessions being delivered in
We would like to congratulate Eve Bott our Senior Compliance Associate who is in her 3rd year of the Aspida Advisory Trainee programme and has recently passed her ICA diploma with a merit! Sally Buckley our Senior Compliance Consultant and mentor said “It is inspiring to work with talented graduates like Eve. Our Programme gives
