IQE's risk and compliance is an integral part of our business and provides an internal service to ensure that any work that we undertake is appropriately assessed and managed to mitigate risks and create sustainable value. The team is also responsible for compliance with our licence and regulatory obligations and the requirements under Anti Money Laundering, Countering Financing of Terrorism and Anti Bribery & Corruption regulations and legislation.
Leanna has a BA(Hons) in English Literature and Language Studies. She is an Associate Member of the Institute of Leadership and Management and a Member of the Society of Trust and Estate Practitioners, as well as a Professional Member of the International Compliance Association. She joined IQE in 2006 as a Company and Trust Administrator, bringing with her more than 12 years in the industry. Leanna moved into Compliance in 2010 and was appointed as Compliance Manager and MLRO to IQE in 2014 and heads up IQE’s Compliance Team. Leanna is a member of IQE’s Management Team.Contact Leanna
Melissa joined IQE in 2018 and is an Associate Member of The Institute of Legal Secretaries and PAs. As a Compliance Administrator, Melissa’s main responsibilities are to support IQE and its subsidiary/group entities to ensure compliance with relevant regulatory legislation and undertake risk assessment activities.Contact Melissa
Janet is a member of the Institute of Accounting Technicians. Having worked in the financial services industry since 1972 she joined IQE 2005 as a Company and Trust Administrator and joined IQE’s Risk & Company Department in October 2014 as Assistant Risk Manager. Janet is also a member of IQE’s Management Team.
We have the expertise to assist with multi-jurisdictional fiduciary services for international structures
A breath of fresh air; their professionalism and competence are second to none which when combined with their flexibility, accuracy and work ethic makes IQE a truly first rate organisation. Rupert Cottrell, FCSI,
In response to a growing aspiration for individuals and families to invest and work in an ethical manner, IQE and MannBenham have collaborated to establish a structure which can be used for a range of ethical purposes including Shariah compliance, ‘green’ social impact investment and philanthropy. This is a universally recognised company established for ethical purposes to meet individual principles (none of which are mutually exclusive) and which can be employed where Foundations or Trusts are not accepted to achieve a similar outcome.Read more.