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COMPLIANCE MANAGEMENT SERVICES

COMPLIANCE MANAGEMENT SERVICES

Compliance Management specifically consists of policies, processes, tools and structures that help identify and manage the gaps in compliances.

Our services in this area include:  

  • Understanding the legal and regulatory requirements
  • Reviewing the existing processes to identify, analyze and evaluate the gaps
  • Preparation of Compliance Manual with procedure on managing compliance
  • Monitoring and evaluation of procedures ensuring proper adherence to the policies and systems
  • Communication and reporting to the Board on a regular basis