Tracy Tookey Consulting
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Tracy Tookey Consulting
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My Services

I can guide and support your organisation to operate in compliance with applicable laws and regulations, to design or enhance your compliance, risk management and governance practices and frameworks or deliver effective training and awareness programs. 

Advisory & Support

Governance & Appointments

Governance & Appointments

  • Regulatory Advice & Analysis
  • Policy & Procedure Development
  • GRC Framework Enhancement
  • SME Project Support

Governance & Appointments

Governance & Appointments

Governance & Appointments

  • AML Officer Appointments 
  • INED Appointments 
  • GRC Board Training & Awareness
  • GRC Oversight Support &  Assessments 

Training & Awareness

Governance & Appointments

Training & Awareness

  • Lecturing & Assessments 
  • Speaking Events & Panels  
  • Bespoke Training Content & Development   
  • Bespoke Training Delivery


Expertise & Disciplines

Expertise & Disciplines

Expertise & Disciplines

Regulatory Compliance


Anti Money Laundering

Fitness & Probity/SEAR/IAF

Outsourcing - Operational Resilience - DORA, Digital Services & Digital Markets 

Data Protection - Corporate Governance/ESG

Emerging & Evolving Regulation   


Organisational  


Non-Financial Risk Management, 

Business Controls Assessments

 Horizon Scanning & Readiness

Managing People & Functions


Clients & Locations

Expertise & Disciplines

Expertise & Disciplines

Jurisdictions / Regional Expertise


EU - Ireland - Luxembourg - UK 

Cayman Islands - Bermuda - British Virgin Islands - Isle of Man

Developing Regions  


Sectors


Financial & Corporate Services - FinTech - Investment Funds - Charities - Not For Profit - Technology  Public Sector - Education - Training


Start Ups - Growth Phase - Integration  


My Approach

Expertise & Disciplines

My Approach

 My Service Objectives 


I want you to succeed

I want you to feel more knowledgeable, assured and empowered

I want to deliver quality and value for your investment in my services


My Core Values


Honesty

Transparency

Fairness

Respect

Trust  



   


How can I help you in practice?

find out more

Copyright © 2024 Tracy Tookey Consulting - All Rights Reserved

  

Tracy Tookey Consulting Limited – Company Registration Number: NI 702735

11 Greencastle Pier Road, Kilkeel,  Newry, County Down, Northern Ireland, BT34 4LR 


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