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Bastion RGC
supported by a background of involvement in the jersey finance and legal industry since 2005, bastion risk, governance and compliance provides comprehensive risk, governance and compliance assistance to regulated financial services businesses. our flagship product is the bastion aml/cft index, which measures the money laundering risk of countries for businesses subject to aml/cft compliance obligations. we also provide advice on jersey’s anti-money laundering regime and interpretation of the codes of practice, and can provide bespoke compliance manuals, risk assessments and take-on forms. bastion rgc’s staff are all legally qualified and, unlike many of our competitors, are able to give qualified views on financial services regulation, aml/cft legislation, codes of practice, economic substance and automatic exchange of information. bastion rgc is backed by international law firm hatstone (www.hatstone.com).
Frequently asked questions about Bastion RGC
Let us help answer the most common questions you might have.
Where is Bastion RGC located?
Bastion RGC's headquarters is located at Sainthelier, Jersey
What is Bastion RGC's official website?
Bastion RGC's official website is bastionrgc.com
How many employees does Bastion RGC have?
Bastion RGC has 0 employees
What industry does Bastion RGC belong to?
Bastion RGC is in the industry of: Financial Services
What are Bastion RGC's social media links?
Bastion RGC Linkedin page
Distrobird — Free Sales Engagement Platform
Sequences, cloud call center, shared inbox, form tracking and more — on a single platform. Double your sales team's output with fewer tools.
Create a sequence — it's free
