Our services include developing a customized ERM framework for the organization along with its implementation
Our services include creating the customized compliance and governance policies and procedures documents for the organization, performing gap analysis on the existing policies if any and updating the policies and procedures as required.
Our compliance monitoring services include devising and implementing compliance monitoring programs and conducting compliance reviews as well as on-going risk assessments.
We provide assistance in setting up appropriately tailored transaction monitoring models as well as aid the on-going operational processes by conducting an end-to-end review and identifying areas that require enhancements.
Our services include providing assistance in filing the regulatory returns of the organization as well as reviewing them.
Our services include conducting workshops and training for key stakeholders involved in the compliance process of the organization.