Our Solutions

Solid understanding of the compliance & financial services industry:

• Obtaining a icense or registration
• Integrity risk management framework
• Outsourcing the compliance function
• Outsourcing the internal audit function
• Other compliance audits
• Ethical business culture
• Fraud, bribery and corruption
• Compliance training
• Training program
• Gap-analysis
• Self-evaluation
• Corporate governance framework
• Specialized support to the compliance function
• On-site examination and remediation
• De-registration