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.
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.
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."