We help financial services businesses and designated non-financial services businesses manage risk and achieve compliance. Get hands-on and in-depth support for financial crime legislation, financial services regulations, codes of practice, regulatory policy and industry best practice to effectively manage the array of risks faced by businesses and individuals in today’s challenging environment.
Resolve compliance, risk, financial crime, and corporate governance challenges by leveraging the team’s collective knowledge of evolving regulations and industry best practices.
We have a proven track record in:
Your support, experience and guidance in helping us through being referred to enforcement was invaluable and contributed to a positive outcome, the board have asked me to convey their appreciation.
A recent industry discussion involving Baker Regulatory Services, Sqope Intelligence, JTC Group and Mourant Consulting highlighted a recurring theme across regulated jurisdictions:...
Major changes to the legislation empowering the Jersey Financial Services Commission (JFSC) to impose civil penalties came into force on 12 of March 2026 and could have a significa...
Financial Crime Digest spoke with Barry Faudemer, Chief Executive of Baker Regulatory Services, regarding the evolving landscape of asset tracing and financial regulation. Faudemer...
Corporate skeletons can make for costly surprises. This article outlines a framework and recommendations for each stage of an acquisition to safeguard the integrity of the transact...
Improve your organisation’s AML control framework.
Obtain a detailed view of your company’s strengths and weaknesses including any cultural barriers, as required by regulators, with best practice recommendations on how to protect your board, colleagues and business from AML related risks.
Get to the heart of your regulatory and compliance pain points, with the advice, assurance, resources, and training you need to get you and your organisation where you need and want to be.
Evaluate your board and governance structure and receive recommendations to ensure an effective board, robust governance framework, healthy culture throughout your organisation and ensure effective oversight of risk, compliance and financial crime matters.
Experienced practitioners available to support your business when you need it most.
Whether you need guidance through regulatory examinations, board support in times of crisis, one-off advice, or vacancies filled last minute, you can trust the Baker Regulatory Services team to provide interim compliance support in your time of need.
Ensure your AML/CFT/CPF and regulatory training is interesting, impactful and on point with in-person training that engages participants and brings regulatory and financial crime prevention concepts to life while fulfilling your regulatory requirements.
Available globally. Always relevant.
Has your bank account been unexpectedly frozen by your bank and you're unable to access your funds?
Baker Regulatory Services can help navigate releasing your frozen assets.
Chief Executive, Baker Regulatory, Jersey
Barry Faudemer is the Chief Executive of Baker Regulatory Services.
