Professional review services beneath the governance framework.

These professional services are provided by BlackCores and Partners LLP and are subordinate to the group's primary identity as a contract-managed operating platform governance group. They are not what BlackCores Group leads with.

Scope note: BlackCores and Partners LLP provides professional review support, documentation and compliance administration. These services are not regulated financial advice, regulated legal advice, statutory audit, insurance advice or investment management. Engagement terms and scope are confirmed separately in writing.

AML/CFT Independent Review

Independent review of AML/CFT frameworks, policies and control environments.

View service

Due Diligence Survey

Structured due diligence surveys for counterparty, UBO and entity review.

View service

Financial Crime Control Review

Independent review of financial crime control frameworks and evidence standards.

View service

Governance Review

Evidence-led review of governance frameworks, mandates and board discipline.

View service

Remediation Documentation Support

Structured remediation documentation for regulatory and counterparty review.

View service

Compliance Administration Support

Administrative support for compliance programme operations.

View service

Professional Services Notice: Professional services provided by BlackCores and Partners LLP are described as review, survey, documentation and administration support. They do not constitute regulated financial advice, regulated legal advice, statutory audit, insurance advice, investment management or any other regulated financial service. Engagement terms and scope are confirmed separately in writing.