AML/KYC onboarding
Customer due diligence for new clients and investors — identity verification, source of wealth and funds checks, enhanced due diligence for higher-risk relationships, and PEP screening.
What We Do · Compliance & AML
Outsourced compliance that survives a GFSC inspection.
Gibraltar entities subject to AML/CFT obligations need robust compliance procedures, trained staff, and ongoing monitoring. Resilience Group provides outsourced compliance support — KYC onboarding, transaction monitoring, MLRO services, and substance and governance advisory — backed by the same regulatory framework the GFSC inspects us under.
Scope
What this service covers
Four core compliance services. Most clients combine MLRO with onboarding and monitoring; substance advisory is provided on a project basis.
Ongoing monitoring
Transaction monitoring, periodic review of existing relationships, sanctions screening, adverse-media checks, and trigger-based escalation for material changes.
MLRO services
Outsourced Money Laundering Reporting Officer for entities that need a qualified MLRO without an in-house hire. Internal SAR assessment and external reporting to the GFSC where required.
Substance, governance, policy
Advisory on economic-substance requirements, governance structures, and regulatory expectations; drafting and maintaining AML/CFT policies, risk assessments, and compliance manuals tailored to the business.
For Whom
Who this service is for
Compliance support is relevant where the regulatory exposure is real but an in-house team is not yet justified.
GFSC-regulated entities without in-house compliance
Small fund managers, CSPs, and trust companies that need a documented compliance function and qualified MLRO without making a senior hire.
Read the Fund Managers hub →Non-regulated entities with AML obligations
Company service providers, tax advisers, and other businesses with AML obligations under the Proceeds of Crime Act who need policies, procedures, and ongoing monitoring.
Read the Corporate hub →International groups with Gibraltar subsidiaries
Groups whose head office runs compliance globally but need locally knowledgeable input on Gibraltar requirements, substance, and GFSC expectations.
Read the Intermediaries hub →What We Won't Do
Where we draw the line
Explicit scope-exclusion is more useful to a serious client than another positive claim. Here is what we will not take on.
We don't take engagements where the client cannot or will not meet substance requirements.
Outsourced compliance is accepted by the GFSC, but the regulated entity remains ultimately responsible for compliance and for the substance of its Gibraltar presence. We will not accept a mandate where the client expects compliance to be a paper exercise covering activity that has no real Gibraltar nexus. Where substance is thin, we say so before engagement — and either help fix it or decline.
Process
How an engagement works
Four phases. Click a step to expand it.
Step 01 Compliance healthcheck
We review existing AML policies, procedures, risk assessments, customer files, and training records against current regulatory expectations. The output is a gap report — what works, what needs strengthening, and what is missing entirely.
Step 02 Proposal and engagement
Detailed proposal covering scope (MLRO, onboarding, monitoring, policy), the named officers responsible, the reporting cadence, and the regulated entity's retained responsibilities under the outsourcing arrangement.
Step 03 Implementation
Policies and procedures put in place, staff trained, MLRO appointment formalised, and the regulatory calendar handed across. Where the engagement starts mid-cycle, we close any gaps in the current period before going live.
Step 04 Ongoing service
Routine onboarding and monitoring, quarterly MI to the regulated entity's board, annual policy review, and inspection support if and when the GFSC visits. A named compliance officer is responsible throughout.
The Team
Who delivers this service
Named professionals responsible for this practice. Photographs and full bios on Our People.
Elena Marquez (placeholder)
Director, Compliance
ICA DiplomaCAMS
Leads the compliance practice. Acts as outsourced MLRO across regulated and non-regulated mandates.
Thomas Wright (placeholder)
Senior Compliance Officer
ICA
Onboarding, transaction monitoring, and the AML/CFT manual across the compliance book.
Daniel Moreno (placeholder)
Fund Compliance Officer
ICA
Fund-side compliance — investor AML, ongoing monitoring, GFSC regulatory calendar.
Names shown above are placeholders pending the Sprint F About-page roster review. Final names will be confirmed before launch.
Also Relevant
Related services and sector hubs
Need compliance support?
From a healthcheck to a full outsourced compliance function, an initial conversation will tell you what the regulator expects and what it would take to get there.
Last reviewed: May 2026