Compliance

Safeguard your company’s finances and reputation

We provide technical solutions and assist in its successful execution to keep the company safe from fraudulent risks. We handle the entire procedure for you, that includes:

• Regulatory License Application.
• Compliance Advisory Services.
• Compliance & AML Outsourcing function.
• Regulatory Compliance Risk Assessment.
• Compliance Monitoring.
• Preparing Compliance reports.
• Establishing and managing Policies & Procedures.
• Regulatory Audit support.
• Compliance Fraud investigation.
• Compliance Ongoing training.
• Finding the best control Technical solution for Corporate Governance and Compliance & Anti-Money Laundering.