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  • Regulatory and Compliance Advisory

Regulatory and Compliance Advisory


We help our clients to:

  • Develop and implement a robust regulatory and compliance framework

  • Develop policies and procedures

  • Perform gap analysis of existing policies and procedures

  • Perform a regulatory health check on key business areas

  • Assist in licence applications

  • Perform compliance outsourcing function

  • Provide training on new/revised regulations which will impact you

  • Assist in the implementation and on-going compliance with the Foreign Account Tax Compliance Act, Personal Data Protection Act and Anti-Money Laundering requirements