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