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.
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
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 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
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