Anti-Money Laundering

We ensure alignment to Anti Money Laundering (AML) regulations and protect Project Strategy Management Ltd and its future ventures through stringent onboarding and due diligence processes. By utilising trusted and regulated vendors, we ensure that we maintain the highest standards with clear and precise risk flagging procedures that feed directly into our board of directors and management team.

Data Protection

We take data security seriously and understand that to protect all of our stakeholders, we must ensure that adequate and robust security measures are in place. We enforce data protection regulations from the ground up through internal protocols, policies, and awareness, which are underpinned by our appropriately qualified vendors.

Continuous Risk Assessment

Compliance is agile and evolving. As an asset management company operating across borders with multiple third parties and financial institutions in many different jurisdictions, the company has committed to continuous risk assessment. This dynamic process is designed to not only protect the team, the principals and family members who are directly involved in, and responsible for, the governance of the business, but also to protect the company’s stakeholders.