ThreeSixty offers a broad range of comprehensive and bespoke cost effective services which are underpinned by over 80 years of collective experience working within the regulatory, legal, risk and compliance sectors. We offer a personal, friendly service and aim to provide a solution relevant to your needs.
Directors and Senior managers include former:
- Deputy Director at the Guernsey Financial Services Commission
Senior Manager at HSBC in Governance and Risk
Manager at the Financial Intelligence Unit overseeing Suspicious Activity Reports
We understand the importance of maintaining long-term working relationships.