What we do - Our services

BlackSswan associates offer clients a wide range of regulatory, risk and compliance advisory services. We help create tailored business solutions for startups as well as for established multinationals. 

Our services

We help our clients meet and fufill their regulatory requirements. We also assist clients in assessing and preventing risk while providing remediation tools. Partnering with your teams allow us for in-depth compliance reviews and improve the effectiveness of your firm's governance.

Through the use of innovate technologies, our teams can assist yours whether locally or anywhere in the world. 

Graphic Designer
Key regulations per countries/jurisdictions
UK

Anti-Money Laundering and Sanctions
FCA Authorisations
MiFIR. Transaction Reporting

Post-Brexit Solutions

Senior Managers and Certification Regime

United States

SEC Registration
CFTC/NFA 

Securities

Investment adviser services

Broker-dealer 

Compliance advisory 

Compliance due diligence

Canada

ICAAP Reporting

Anti-Corruption and money laundering

Third Party Risk Management 

Information governance

Trade sanctions services

Risk operating model

EU

Market abuse regulation

Trading 

UCTIS

EMIR trade reporting

Securities financing transaction regulation and implementation support 

Latin America

Certification holder services

Packing and labelling 

Shipping and importation

Document translation

In country legal representation

Channel Islands

Anti-money laundering and sanctions

Financial crime 

Compliance due diligence

Channel islands compliance services

Asia

Hong Kong regulation

Singapore regulation

Others

UCITS

Compliance and risk management services

Who do we work with

We work with a broad range of organisations from the public and private sector and tailor our solutions to meet your unique regulatory, risk and compliance requirements. 

Large corporations and multinationals

Partnerships

Small and medium-sized businesses

Professional and trade associations

Non governmental organizations

Public sector organizations

Client case studies

Read our case studies to learn how we've helped clients transform their businesses and stay at the top of an ever changing regulatory and compliance landscape.

Orange Box

We really liked  Blacksswan’s culture when dealing with the GDPR. Steve managed to bring it down to a human level using a down-to-earth approach, minimising fear 

A global top five consumer products company that manufactures and markets brand-name food products for consumers throughout the world.

G-crew wear was faced with a need to have its products meet new EPA regulatory requirements. These regulations required the G-crew wear to make a large number of technology modifications. 

"The system was delivered within the industry deadline and at budgeted cost, enabling the bank to retain its license to operate in the US and continue trading."