Smith and Bolton Limited
Smith and Bolton Limited is a professional services organization. Clients come to us with 3 key challenges High Regulatory Risk, Business Re-alignment and Need for Regulatory Definition, because we are specialist.
Our leading and subject matter publications give guidance to practitioners across the industry expanding our knowledge and learning.
Our core arears of specialization include:
-
AML Practitioners: giving support to Accountable Persons setup, manage and adhere to the evolving anti money laundering environment.
-
Corporate Trustees: giving support to cross border lending transactions and regulatory compliance oversight and liquidation mandates.
-
VASP Agents: giving regulatory direction for businesses engaged in Block Chain Technology. As a team our professionals hold vast experience in regulatory compliance, industry knowledge, and a grounded understanding of regulatory and compliance risks business face especially Anti Money Laundering - AML.
Smith and Bolton Limited supports both Public and Private clients across East Africa including Uganda, Kenya, Tanzania, Rwanda in Investment/Transactional Banking, Forex Bureau, Remittance, Insurance, Capital Markets, Private Equity Investments, Trade Finance.
As a team our professionals support business leaders re-align their business Regulatory risks, from re-aligning their Anti Money Laundering (AML) Risk Profile as AML Practitioners, to re-aligning third-party Risk as Corporate Trustees (for Payment System) providers and re-aligning Block chain/Distributed Ledger Technology businesses with regulatory oversight as Virtual Asset Service Provider (VASP) Agents.
To learn more, visit: https://www.boltonsug.com/