Insight

Rob Jones | Head of Regulatory Services Tax evasion continues to pose a significant threat to financial integrity and regulatory compliance. A thematic analysis by Guernsey’s Financial Intelligence Unit (FIU), covering 2018–2024, sheds light on how individuals and entities exploit financial systems to illegally reduce tax liabilities. This article highlights key typologies, red flags, and […]

Kevin Gilligan, Head of Business Advisory In today’s regulatory environment, compliance is no longer about simply having policies in place. Regulators and stakeholders alike expect firms to demonstrate that their compliance frameworks are both well-designed and effectively implemented. At Aspida, we support this expectation through the use of Resolver, our integrated Governance, Risk and Compliance

Kevin Gilligan, Head of Business Advisory In today’s regulatory environment, licensed firms face increasing pressure to manage financial crime risks with precision and agility. From money laundering to proliferation financing, the threats are complex, and the tools many firms still rely on, like Excel and Word, simply aren’t built for the job. At Aspida, we’re

Kevin Gilligan, Head of Business Advisory In today’s fast-paced business environment, leveraging advanced AI technology is essential for maintaining a competitive edge. At Aspida Group, we utilise AI to deliver comprehensive advisory services in compliance, risk management, and assurance. Our team of highly qualified professionals offers tailored solutions across multiple jurisdictions, ensuring your business remains