Acumen | Nostrum
The watchwords ‘Acumen | Nostrum’ encapsulate the expertise, insight and provision of business solutions which underpin the reputation of Simon Howard who is the principal of Howard Consulting which is based in Jersey, Channel Islands.
I am qualified as a Jersey advocate (non-practising) with over thirty years’ experience and now operate in a consulting capacity.
I provide commentary and assistance on Jersey regulatory and compliance provisions in the following areas:
- advising on governance and oversight arrangements in an offshore context
- in depth focus on the anti-money laundering and financial crime rules in Jersey and how they apply to different legal structures and services
In addition I provide non-executive director services to a small group of client companies.
The Minefield Of AML Compliance.
The requirements applicable to financial services businesses to combat financial crime are extensive and complicated.