Our services include the development of the regulatory universe, gap analysis and benchmarking as well as designing and implementation planning of the Policies and Procedure Manuals.
We support in preparing comprehensive SOPPs, and reports in accordance with relevant regulatory framework. Reports are generated based on the organization’s requirements, i.e., weekly, monthly, quarterly, bi-monthly or yearly.
We provide outsourced Compliance Officer/MLRO on Managed Services as well as Secondment basis. The resource takes care of all the Compliance needs of the organization and reports to an appropriate governance level of the organization.