Policies, Processes and Procedures
We draft (or review) Policies, Processes and Procedures and adapt same to your very specific business activity to ensure that your entity is at all-time fully compliant with the prevailing Laws. An on the job training is also delivered by our Compliance Professionals to your team to ensure same understanding on the application in practice of the new (or reviewed) Policies, Processes, Procedures. This includes also manuals, as described below.
We draft manuals (Compliance, Procedure, Code of Ethics, Code of Corporate Governance, FATCA / CRS Manual, etc.) to implement effectively a Compliance Framework to ensure that your licensed entity is in line with prevailing Laws at all time.