Policies
It is important to have a compliance policy that describes how an organization complies with the legal requirements and internal rules, and the decisions made in this respect.
Our approach
Before we can draw up your policy together, it is important to map out your organization’s legal framework. This way you know exactly which laws and regulations you need to comply with.
Based on the laws and regulations that apply to you – we map out your compliance risks and draw up control measures to mitigate them. Finally, we translate this into a sustainable policy that fits your business.
Our team of compliance and drafting experts work together to offer various policy drafting which includes AML CFT Policy, Compliance Policy, Sanctions Policy, Data Protection and Privacy Policy, Anti-bribery Policy, Anti-Corruption Policy, Cyber Security Policy, Website or online platform related policies and more.
Complying with the laws and regulations is the key to maintain good reputation and standing for an organisation. It is important to have a compliance policy that describes how an organization complies with the legal requirements and internal rules, and the decisions made in this respect. Our compliance specialists help clients assess whether the current policy meets the requirements or can help by drafting an entirely new policy.