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..

Compliance policy and procedure documents are the foundation of any compliance program, both in terms of organization and management of the program. These documents facilitate compliance with applicable laws, regulations and standards.

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.

Complexity in the business operations and ever evolving regulatory space continually challenges the organisation risk framework. Organisations need to ensure there are no gaps in their risk framework and effectiveness of their operations are intact and agile.

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.

The CEO and directors of the company are ultimately responsible for ensuring there are adequate internal controls and reasonable measures to ensure that internal controls are effective to address the risks arising in the course of the company operation.

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

Starting from incorporation, Company Secretarial services, accounting & payroll to ensuring tax compliance and performing the role of a Virtual CFO, Argus can help clients with all its financial business processes.

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