Compliance Consulting Services

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Sometimes you need experienced compliance help for a specific task - a policy that needs drafting, a regulatory submission that needs reviewing, a board presentation that needs preparing, or a second opinion on a compliance decision. You do not need a retainer. You need an expert, for a defined scope, on a clear timeline.

Kybri provides on-demand compliance consulting across a wide range of regulatory and compliance matters:

• Policy and procedure drafting - individual policies, manuals, or operational procedures
• Regulatory submissions and responses - drafting or reviewing correspondence with regulators
• Board and committee presentations - compliance briefings, risk reporting, and governance materials
• Second opinions - independent review of compliance decisions, risk assessments, or regulatory interpretations
• Internal investigations - supporting or conducting compliance investigations
• Project-based compliance support - additional compliance capacity for specific initiatives, product launches, or market entries
• Regulatory research and analysis - targeted research on specific regulatory questions or requirements
• Compliance training delivery - role-specific AML/CFT and regulatory training for staff, management, and boards, tailored to your sector and jurisdiction

This service is designed for businesses that have an in-house compliance function but need occasional senior-level support for specific tasks, or for businesses that do not yet need a retainer but have discrete compliance needs.

Engagement model: Day rate or fixed-fee project, depending on scope.