Compliance

We advise companies of different sizes to adopt values, principles and rules of conduct, and begin their process of cultural and ethical transformation. We help them build a reputation on solid and lasting  foundations, and conduct viable, sustainable businesses and quality, long-term corporate governance.

We believe that this is possible only by acting with integrity and transparency, under the motto of “doing the right thing”, no matter how important the business we are dealing with, and in compliance with applicable regulations.

Our work involves understanding how the organization, its top management, middle management and operational positions operate, and its outward links with contractors, suppliers, consultants and any other business partner that work with the organization directly or indirectly.

This allows us to develop a risk map and address strategies to manage them, according to the company’s profile. From there, we assist in establishing and designing the compliance framework, developing the compliance manual, conducting training to build awareness among management and staff, assisting in rolling out the framework to business units and assisting in compliance framework monitoring.

We assist clients in setting up Compliance teams, and providing guidelines to build the relevant processes. We also provide support in matters of investigations and evidence collection.

Focused on the banking, fintech, and cryptocurrency industries, we also offer the following services:

Compliance

• Compliance advisory services
• Corporate Governance
• Development of Code of Ethics and Conduct
• Anti-bribery & Anti-corruption policies
• Development of onboarding processes for compliance

Risk

• Risk Assessment
• Risk Management
• Mitigation measures
• Risk Matrix design
• Products and services mapping

Fraud

• • Anti-fraud policies and procedures
  • Red flags and alert