GOVERNANCE, COMPLIANCE & AML SOLUTIONS FOR BETTER TRANSPARENCY
We inspect your compliance and aml and develop comprehensive corporate governance, compliance and aml frameworks based on local laws and regulations and international standards.
Corporate Governance
Compliance
Inspection
Compliance Tool
AML
Inspection
Policies & Procedures
Corporate Governance
We develop comprehensive corporate governance manuals based on the company legal status, board and committees structure, country regulations and best practices.
Compliance inspection
We review and analyze the compliance of the company and highlight the risks arising from any breaches and providing necessary recommendations and actions to mitigate compliance and regulatory risks.
Compliance tool
Our compliance tool helps compliance officers to monitor the compliance of the company providing a comprehensive compliance management tool including reminders, heat map and compliance status by department and regulation.
AML Inspection
Our advisors will review your compliance with your country wise and FATF AML regulations and they will provide necessary recommendations and actions to mitigate AML breaches risks.
Policies & Procedures
We deliver comprehensive Corporate Governance, Compliance and AML policies and procedures covering all aspects of these functions.