Compliance as a service
We help you comply with local and international laws
Compliance as a service includes
•Raise compliance awareness in the organization
• Conducting compliance training
• Set up compliance procedures
• Development of corporate policies
• Advisory support
• Implementing a risk-based approach to counetrparties verification
• Compliance assessment
• Conducting compliance training
• Set up compliance procedures
• Development of corporate policies
• Advisory support
• Implementing a risk-based approach to counetrparties verification
• Compliance assessment
Compliance does matter
AML
FCPA
GDPR
Sanction
MIFIDII
FCPA
GDPR
Sanction
MIFIDII
Contact us
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Our contacts
info@rucompliance.com
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