Regulatory Compliance Services

Our team has a deep understanding of rules, guidelines and processes involved in obtaining licenses and registrations. We follow the process meticulously and assist clients from initial business set up to maintain all ongoing regulated activities..

Regulatory space is evolving and several ongoing requirements need to be met periodically. Companies need to establish monitoring and surveillance process that allows them to identify, analyse and mitigate the potential compliance violations.

Compliance training helps in understanding the legal boundaries within which an organization operates. It serves the purpose of educating employees on the laws and regulations, as well as the legal implications pertaining to their industry or specific job function.

We help organisations streamline, identify and build the necessary internal controls. Our team work with Client’s management team to implement risk management strategies.

We help regulated institutions with their responsibility to appropriately detect, deter and prevent money laundering, associated predicate offences and terrorism financing.