Situational Analysis & Compliance Framework

  • Initial Assessment
  • Development of Compliance Framework
  • Gap identification between Initial Assessment and Compliance Framework
  • Advisory on filling the Gaps
  • Implementation of Compliance Framework

Awareness & Orientation

  • Basic awareness workshops for employees and management
  • Capacity Building
  • Specific Training Sessions

Advisory & Representation

  • Application & Scope of Core Principles
  • Compliance Management
  • Reg Tech
  • Documentation (Polices & Procedures)
  • Representation before the Authority/Tribunal/Court

Health Check

  • Compliance Review (Regulatory/Procedural & Documentation)
  • Risk Assessment
  • Compliance Profiling
  • Remediation

About Us

We, S.U.Khan Associates were established with the aim of providing distinctive range of services to our clients in Pakistan as well as globally. With soaring aspirations and the zeal to succeed, we endeavor to be a recognized and reputed as global professional service provider.

We have been synthesizing the learning from a vast experience-base and converting that into advantage for our clients. We offer expert services to public and private sectors. We are one of the firms that can offer innovative solutions to problems that our clients face.Read more…