COMPLIANCE SERVICES
POLICIES
Writing and Drafting your Compliance Policies:
- Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) Policies;
- Anti-Bribery and Anti-Corruption Policies;
- Risk Management Policies;
- Sanctions and Embargoes Compliance;
- Data Protection and Privacy Policies;
- Fraud Prevention;
- Market Abuse and Insider Trading Prevention;
- Environmental, Social, and Governance (ESG) Policies;
- Cybersecurity;
- And More.
SOFTWARE
Assistance with Compliance Software:
- Create the optimal set of software;
- Perform a comparative analysis of similar products and help you choose the best one for your purposes;
- Prepare step-by-step user instructions;
- Train staff in the correct and full use of all the capabilities of the selected software product.
STAFF
We make sure you achieve your compliance targets:
- interviews assistance – we use proprietary methods when interviewing applicants,
excluding the use of AI by applicants; - employee testing – monitoring the level of personnel qualifications and
providing detailed recommendations about each employee;
- employee training – lifehacks for emergency situations, practical techniques,
secrets of successful interaction with regulator and much more.
Let’s Connect and Solve Your Compliance Needs
Have questions or need expert guidance? MRAML’s compliance professionals are here to assist you with tailored solutions for your business.
Contact Us
Reach out to MRAML for expert guidance