RU COMPLIANCE
    We help your company meet the requirements of Russian and international laws
    Contact us
    Knowledge
      • AML / CFT Compliance: Compliance with Money Laundering Laws
      • Anti-Corruption Compliance: Compliance with Anti-Corruption Laws
      • Sanctions compliance: sanctions restrictions against Russia
      • Antitrust Compliance: Compliance with Competition Requirements
      • Compliance with personal data protection legislation
      • Compliance with digital asset legislation requiremen


      Our services
      Compliance as a service

      Compliance Trainings
      Online Trainings
      Consultations and recommendations
      Corporate Policies
      Compliance Risk Assesstment
      We solve your needs
      • Implement compliance procedures
      • Raise compliance awareness
      • Improve corporate cultures and values
      • Comply with international and local law
      Compliance does matter
      AML / CFT
      Sanctions
      Prevent Corruption
      Protection of personal information
      Ciber Law
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      Success stories
      • We need to realize compliance procedure for sanction controls. We are very pleased to have contacted this company. We were offered an integrated approach to the development of documents, training and verification of all counterparties. We used a one-time service, while considering the possibility of continuous outsourcing of compliance function.
        CFO
        Construction company
      • I am an entrepreneur. In my organization there are enough representatives of the control divisions: auditors, lawyers, security. In order to enter the European markets, we faced a very important question, whether we are ready to invest in a separate compliance division. Our answer is No. We decided to turn to consultants to solve point problems. Rucompliance has developed internal policies for us and represented our interests in negotiations with foreign investors.
        CEO
        Agricultural company
      • Young and professional team. We seek help in passing the Independent Compliance Assessment.Team prepared questionnaires template and developed a methodology for evaluating compliance risk.
        Risk manager
        Airline
      • We considered that over 100 reports - it is more profitable to order than to do them yourself. The quality is quite satisfied.
        CFO
        Automobile holding
      Contact us
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      Our contacts
      info@rucompliance.com
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