Strengthen your organization’s compliance framework and minimize regulatory exposure through customized policies, risk assessments, due diligence procedures, training, and advisory support. The scope, duration, and fees are determined after an initial assessment; book a consultation to evaluate your compliance needs.
Specialized regulatory compliance and anti-money laundering (AML/KYC) advisory services for both financial and non-financial regulated entities. Services include the implementation of compliance
programs, drafting of internal policies and procedures, risk assessments, due diligence processes, corporate training, and regulatory support before competent authorities, following international compliance and risk management standards.
Attorneys in Charge
FAQs
Can the firm review an existing compliance program?
Yes, PRIVÉ LEGAL can assess current policies and procedures, identify gaps, and recommend improvements aligned with applicable regulations and international standards.
What is included in a compliance advisory engagement?
Services may include risk assessments, internal policies and manuals, due diligence procedures, compliance programs, employee training, and support before regulatory authorities.
Which businesses may need AML/KYC and compliance support?
Financial and non-financial regulated entities, as well as businesses seeking stronger internal controls, may require assistance with regulatory compliance, due diligence, and risk management.
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