“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 a 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