Services
Compliance Consulting Services
Compliance has become part and parcel of the business environment. Organisations of various sizes and industries have the obligations to comply with the regulations to maintain, improve corporate governance and to meet with the requirements of vigilant government authorities.
Over the years, Organizations have been facing with the challenges to meet the compliance obligations which lead to consequential events such as exposure to legal penalties, financial forfeiture, tarnished reputation, and material loss,. The absence of an effective compliance management system increases the compliance risk such as integrity risk, corruption, privacy breaches, environmental pollution and workplace health and safety hazard.
Our Team is here to assist and guide you in ensuring an effective compliance management and to eliminate or minimize compliance risk through:
- Identification of your compliance obligations and conducting compliance gaps
- proposing solution to close the gaps in compliance
- developing adequate documentation to facilitate compliance management system
- conducting audit and in-depth analysis to identify noncompliance or potential noncompliance as well as area for improvement
- providing training to create and enhance the understanding among the employees across the organization on the know-how of assuring compliance
Remark: The regulations inclusive of Environmental Quality Act, Occupational Safety And Health Act, MACC Act, Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA), Personal Data Protection Act, etc.
Quick Contact
Need Help?
Please Feel Free To Contact Us. We Will Get Back To You With 1-2 Business Days.
[email protected]
(603) 7955 2633
Services
Compliance Consulting Services
Compliance has become part and parcel of the business environment. Organisations of various sizes and industries have the obligations to comply with the regulations to maintain, improve corporate governance and to meet with the requirements of vigilant government authorities.
Over the years, Organizations have been facing with the challenges to meet the compliance obligations which lead to consequential events such as exposure to legal penalties, financial forfeiture, tarnished reputation, and material loss,. The absence of an effective compliance management system increases the compliance risk such as integrity risk, corruption, privacy breaches, environmental pollution and workplace health and safety hazard.
Our Team is here to assist and guide you in ensuring an effective compliance management and to eliminate or minimize compliance risk through:
- Identification of your compliance obligations and conducting compliance gaps
- proposing solution to close the gaps in compliance
- developing adequate documentation to facilitate compliance management system
- conducting audit and in-depth analysis to identify noncompliance or potential noncompliance as well as area for improvement
- providing training to create and enhance the understanding among the employees across the organization on the know-how of assuring compliance
Remark: The regulations inclusive of Environmental Quality Act, Occupational Safety And Health Act, MACC Act, Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA), Personal Data Protection Act, etc.
Quick Contact
Need Help?
Please Feel Free To Contact Us. We Will Get Back To You With 1-2 Business Days.
[email protected]
(603) 7955 2633