Please reach us at mariano.agmi@marscommsconsulting.com if you cannot find an answer to your question.
MARS Communications & Consulting provides risk management consulting services in the areas of eCommunications and Trade Surveillance, Cloud Computing, Cybersecurity Compliance, Information Management, Privacy, Social Media Compliance, and Supervisory Controls & Insights. We also draft policies covering Anti-Bribery & Corruption, Anti-Money Laundering, Code of Conduct, Gifts & Entertainment, Required Absence, and many other focus areas.
Our consultants have an average of 20 years experience in their respective fields and have worked at reputable global investment banks and asset managers, including BlackRock Financial Management, Goldman Sachs, and Macquarie Group.
Our work has varied across industries and regions, from drafting a Code of Ethics for an architectural firm in Lebanon to conducting enhanced due diligence for a Sovereign Wealth Fund in the Middle East and developing Compliance training for a Swiss investment manager. We have also served as an Independent Compliance Consultant for a US broker dealer regarding off-channel communications, helped a start-up company in the UK with Compliance use cases for their AI solution and even helped a US sports promoter with a marketing plan and television broadcasting opportunities.
MARS Communications & Consulting specializes in the financial services industry, but also has experience working with non-financial firms across the globe including Technology, Architectural, Commodity and Engineering firms.
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