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