Services

Sator offer a range of services. Click on a service from below to view the individual service.
 

Services to Regulatory Authorities

Sator provides an experienced and flexible additional resource to regulatory authorities on a day rate or project basis with regard to financial services supervision matters including investigations and complaint handling... More
 

Services to International Service Setters

 Sator can provide highly experienced former senior regulators and police officers as Assessors, Trainers and Technical Assistance personnel in Financial Sector, FIU, Legal Framework, DNFBP and NPO matters... More
 

Services to Business'

Sator can assist commercial enterprises as well as having expertise in the funds, trust, investment, insurance, banking and DNFBP/ NPO sectors... More
 

Training

Developing regulatory staff is a key task of regulatory authorities as they respond to increasing international standards... More

Sator Saviours

This service is a direct response to requests for interim staff: regulatory authorities and financial services businesses express the need from time to time for interim compliance staff - at director level or as officers or project team members... More