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Through its years of experience in the financial services industry as well as that of its team, Integra has developed extensive knowledge of the regulatory framework within the industry. The Company is, therefore, able to provide support services including:

• Provision of regulated Compliance and AML Officers to regulated Professional Investor Funds;
• Assistance with Compliance and AML matters to regulated entities;
• Monitoring & Oversight of non-regulated entities operating in the financial services industry

 

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