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.
International Standard Setters
Sator provides highly experienced former Senior Regulators, Police Officers, Lawyers, Accountants as Assessors, Trainers and Technical Assistance personnel in Financial Sector, FIU, Legal Framework, DNFBP and NPO matters. Experience across on-shore and off-shore matters...
Sator offers governance, risk and compliance expertise to:-
Developing regulatory staff is a key task of regulatory authorities as they respond to increasing international standards and the growing complexity of the regulatory environment.
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, Interim Management, Crisis Management and Risk...
Treasury Services Jersey
In response to client demand in Jersey and abroad, Sator has expanded its advisory capability into the areas of Treasury and Credit services.
Fiduciary Assurance & Audit
Protecting Protectors is a new, breakthrough service designed by Sator Fidelis to deliver assurance for the Protector of a Trust that his responsibilities to the settlor and beneficiaries of the Trust are being properly fulfilled by the Trustee, and provide comprehensive evidence in support.
Sator has launched a new sister company called KYC Worldwide, an exciting addition to the growing family of current services.