The ever-changing regulatory framework is now a difficult puzzle for many companies, especially those in a supervised industry or maintaining international business partnerships. Systematic monitoring and timely harmonization with any changes that occur in the regulatory framework can protect a company from the imposition of fines and sanctions, but mainly from defamation and significant loss of revenue or profits.
In this context, we have designed and offered our customers a wide range of specialized regulatory compliance services aimed at safeguarding the interests of our customers and protecting their executives from the risks of non-compliance.
Our services include:
- Regulatory Compliance Services (depending on your business profile and industry)
- Compliance Healthcheck Assessment
- Development / updating of a register of regulatory obligations
- Evaluate the organization and operation of the Regulatory Compliance Unit and provide improvement recommendations
- Support in the development of relevant administrative reports on regulatory compliance issues
- Anti-money laundering services as well as third party identification services (AML – KYC)
- Support in the organization and operation of an anti-fraud or anti-corruption mechanism (Antifraud / Antibribery framework)
- Personal Data Protection (GDPR) compliance services
- Consulting on the development and operation of the Whistleblowing system
- Advisory support to the anti-corruption management system (ISO 37001)
- Conduct SOX compliance reviews & tests of controls
- Controls to ensure regulatory compliance systems or on specific safety valves (ISAE 3000, ISAE3402, SOC, etc.)
- Organization and conduct of seminars on regulatory framework issues (domestic or international)