We're more than just compliance experts! We can help you with our expert multi-jurisdictional Advisory & Support Services in; > Regulatory Compliance > Risk & Assurance > Corporate Governance & Board Support > 1st, 2nd & 3rd line support > GRC Software Our industry leading GRC platform, Resolver by Aspida, empowers organisations with efficient risk management, compliance, and audit capabilities. Discover more about our offerings and how they can benefit your business. www.aspidagroup.com
Aspida Group
Financial Services
St Peter Port, Guernsey 1,707 followers
Leading advisory specialists in Business Advisory Services, Corp Gov, Resolver by Aspida, Hosted Services & Co-Sec.
About us
Through a team of specialists in Guernsey and Malta we are dedicated to working with our clients to provide multijurisdictional support tailored to fit your needs. Our independent status and creative approach enable us to rapidly adapt to business change. At Aspida we focus on helping you define, mitigate, manage and monitor your risks, whilst you focus on growing your business. Our services are underpinned by cutting edge technology and built around highly qualified and skilled staff: - Business Advisory Services - Regulatory Compliance (MLRO/MLCO/CO/NO), Risk & Assurance, Cyber Security, Policies Procedures & Controls, Corporate Governance, ESG. - Resolver by Aspida – Cutting edge GRC software - Hosted Services - Family Office, Licensee Management, Incubation - Company Secretarial
- Website
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http://www.aspidagroup.com
External link for Aspida Group
- Industry
- Financial Services
- Company size
- 51-200 employees
- Headquarters
- St Peter Port, Guernsey
- Type
- Privately Held
- Founded
- 2001
- Specialties
- Independent non executive directors, Corporate Governance specialists, Regulatory specialists, Compliance and MLRO support, Business Incubation, Licensee Management, Company Secretarial, Family Office support, Independent consultancy, Cyber Security, Business Advisory Services, ESG, Hosted Services, Family Office, Licensee Management, Incubation, MLRO/MLCO/CO/NO, Risk&Assurance, Policies, Procedures & Controls, Software development, and GRC Technology
Locations
Employees at Aspida Group
Updates
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We've had a great time getting into the festive spirit this year. Our colleagues had lots of fun decorating their desks 🏆 Congratulations to our winners: one for the Biggest Impact (The Grinch) and another for the Most Sustainable decorations (Gingerbread biscuits) 🌟 We’ve also been ice skating and all clubbed together to donate a box of essentials for Guernsey Welfare Service ❤️ And to top it all off, we enjoyed a lovely Christmas Eve breakfast together this morning in The Hub. 🥐☕️ Aspida would like to wish everyone a Merry Christmas!
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Corporate Governance Priorities for Boards in 2025 As we approach 2025, Boards of Directors must navigate an increasingly complex regulatory, geopolitical and economic landscape. Our Corporate Governance experts at Aspida have identified the top five items that should be on every Board's radar for the coming year: - Cybersecurity and AI Integration - Sustainability and ESG Reporting - Geopolitical and Economic Shifts - Board Composition and Effectiveness - Stakeholder Trust and Transparency By staying ahead of these key issues, Boards can better navigate the challenges of 2025 and drive long-term success for their companies. Our Team are Corporate Governance Institute UK & Ireland accredited Board Performance Reviewers. We can provide support and advisory services across a wide range of sectors, get in touch if you want to learn more. Peter Mills, Tina Torode, Caroline Tullier https://lnkd.in/eFShwmQc
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Aspida Group reposted this
📢 Are you familiar with the pivotal role Company Service Providers (CSPs) play in the corporate world? In this short video, we’ll demystify what CSPs are, their essential roles, and the obligations they fulfill to ensure businesses thrive in a compliant and efficient manner. 🎯 Whether you’re an entrepreneur, a professional, or simply curious about the regulatory backbone of business operations, this is your quick guide to understanding CSPs. Aspida Group #CompanyServiceProviders #CorporateGovernance #BusinessCompliance #MFSA #FIAU
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Happy Christmas Jumper Day! 🎄 This year, we're proud to support The Guernsey Welfare Service by encouraging our colleagues to donate essential items to help the community. We're thrilled to be able to contribute to such a worthy local cause this Christmas. #Community #Guernsey #ChristmasJumper
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Aspida Group reposted this
💁🏻With sweeping regulatory changes transforming Malta's CSP sector in 2024, practitioners must adapt swiftly to new supervisory expectations or risk being left behind. ✅From governance frameworks to compliance culture, this analysis reveals the critical areas CSPs need to prioritize as 2025 approaches... Aspida Group #MFSA #FIAU #TCSP #Financialservices #Malta
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Aspida Group reposted this
🎯 Attention CSP Professionals: 10 Critical Mistakes That Could Cost You Your License! Are you confident your CSP is avoiding all the regulatory pitfalls? My latest article breaks down the most common and serious compliance errors that regulators consistently flag. From board documentation gaps to capital requirement mishaps – this is your essential guide to robust compliance. Prevention is better than cure! 🚀 Read, Share, and Strengthen Your Business. 🌳Aspida Group #ComplianceMatters #CSPLicense #RegulatoryCompliance #FinancialServices #Malta #RiskManagement #CorporateGovernance #BusinessSuccess #ProfessionalServices #MFSA #FinancialRegulation #MaltaFinancialServices
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Aspida are proud to already be supporting local charities with their annual validations, but The Association of Guernsey Charities are looking for more #CompanySecretaries and #GovernanceProfessionals to assist with the process in January and February 2025. This is a good opportunity to make an impact and give back to local charities and organisations who need to remain compliant. #community #Volunteer #ProfessionalDevelopment
VOLUNTEERING OPPORTUNITY We’re looking for Company Secretaries and professionals in governance roles to contribute their expertise to charities and NPOs during their Annual Validation Process in January and February 2025. This is a fantastic opportunity to put your CSR volunteering hours to good use and make a real difference across the voluntary sector. By assisting with the Annual Validation Process, you’ll help ensure these organisations remain compliant and can continue doing good work for our community.
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