Practice Area

Compliance

At both international and national levels, applicable laws and regulations are expanding and are becoming more complex to comply with. Compliance 4 Business assists all its clients in financial, banking and insurance compliance issues and offers approved training in those areas.

Compliance 4 Business also provides support to clients facing competent authorities and assists them with the implementation of remediation programs, action plans and post-inspection assessment tools.

Our Partners routinely take functions within regulated companies in the capacity as Compliance officer, Fraud Officer, AMLCO/MLRO, DPO or member of the Board of Directors to ensure day-to-day compliance management and implementation. This allow us to provide our clients with:

  • Adequate analysis of regulatory and compliance challenges they are facing
  • Pragmatic remedies and orientations scheme
  • Effective business continuity by setting up proper documentation and knowledge transfer
  • Final ISO certification (19600 – Compliance Management System and 37001 Anti-bribery and corruption)