Our Solutions

Compliance

& Integrity 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