Expert Compliance Services Across All Frameworks

Key Regulations

Key Challenges

• Navigating complex data protection requirements across jurisdictions
• Managing cross-border data transfers legally
• Implementing Privacy by Design principles
• Handling data breach notification requirements

Benefits

• Avoid fines up to 4% of annual revenue (GDPR) or €7,500 per incident (CCPA)
• Enhanced customer trust through demonstrated data protection
• Reduced risk of data breaches and associated costs
• Competitive advantage in privacy-conscious markets

Our Services

• GDPR and KVKK compliance audits and gap analyses
• Privacy policy drafting and review
• Data Processing Agreements (DPAs) preparation
• Cross-border data transfer mechanisms (SCCs, BCRs)
• Data breach response and notification procedures
• Privacy Impact Assessments (PIAs)
• Data Protection Officer (DPO) advisory
• Employee training programs

Key Regulations

Key Challenges

• Keeping pace with evolving sanctions lists (OFAC, UN, EU)
• Implementing effective KYC and CDD procedures
• Managing complex beneficial ownership structures
• Real-time transaction monitoring and suspicious activity detection

Benefits

• Protection from significant regulatory fines and reputational damage
• Reduced financial crime risk exposure
• Enhanced due diligence capabilities
• Streamlined compliance processes

Our Services

• AML/CFT compliance program development
• KYC and Customer Due Diligence (CDD) procedures
• Enhanced Due Diligence (EDD) for high-risk customers
• OFAC and sanctions screening implementation
• Transaction monitoring system design
• Suspicious Activity Report (SAR) preparation
• AML risk assessments
• Training for compliance officers and staff

Key Regulations

Key Challenges

• Implementing comprehensive security controls across all systems
• Proving compliance with multiple frameworks simultaneously
• Addressing supply chain security risks
• Continuous monitoring and incident response readiness

Benefits

• Enhanced protection against cyber threats and data breaches
• Improved customer trust and confidence in service delivery
• Reduced regulatory penalties and compliance risks
• Competitive advantage in security-conscious markets

Our Services

• ISO 27001 certification readiness and implementation
• SOC 2 Type I & II readiness assessments
• NIST framework implementation and gap analysis
• CMMC compliance support for defense contractors
• Security policy development and risk assessments
• Incident response planning and tabletop exercises
• Third-party risk assessments

Key Regulations

Key Challenges

• Navigating complex export control regimes and licensing requirements
• Complying with multiple regulatory frameworks simultaneously
• Managing supply chain security and dual-use technology risks
• Ensuring compliance with international sanctions and embargoes

Benefits

• Access to international markets through export compliance
• Reduced risk of export violations and penalties
• Enhanced reputation and credibility in defense and technology sectors
• Competitive advantage in global technology exports

Our Services

• Export license applications and compliance support
• Commodity classification and technical data control
• Sanctions screening and risk assessments
• Voluntary disclosures and compliance reporting
• Supply chain security assessments
• Export compliance training programs
• Compliance documentation and recordkeeping

Key Regulations

Key Challenges

• Complying with complex healthcare privacy and security requirements
• Ensuring patient data confidentiality and security
• Meeting FDA regulatory requirements for medical devices
• Complying with international medical device regulations

Benefits

• Enhanced patient trust and data security
• Reduced risk of regulatory penalties and compliance violations
• Improved patient outcomes through compliant healthcare practices
• Competitive advantage in healthcare services and medical devices

Our Services

• HIPAA risk assessments and compliance programs
• Business Associate Agreements (BAAs)
• FDA regulatory strategy and compliance support
• Medical device registration and premarket approval
• Compliance training for healthcare staff
• Security and privacy policy development
• Compliance documentation and recordkeeping

Key Regulations

Key Challenges

• Complying with complex anti-corruption laws across jurisdictions
• Implementing effective anti-bribery programs
• Managing third-party relationships and due diligence
• Ensuring whistleblower protection and reporting mechanisms

Benefits

• Protection from significant anti-corruption penalties
• Enhanced reputation and credibility in global markets
• Reduced risk of bribery and unethical business practices
• Improved stakeholder trust and relationships

Our Services

• Anti-bribery programs and compliance frameworks
• Third-party due diligence and risk assessments
• Whistleblower hotline implementation
• Anti-corruption training programs
• Compliance documentation and recordkeeping
• Whistleblower protection policies
• Compliance audits and assessments

Key Regulations

Key Challenges

• Complying with complex financial regulations and reporting requirements
• Implementing effective KYC and AML procedures
• Managing complex customer relationships and due diligence
• Ensuring compliance with international sanctions

Benefits

• Protection from significant financial penalties and regulatory fines
• Enhanced reputation and credibility in financial services
• Reduced financial crime risk exposure
• Improved customer trust and confidence

Our Services

• AML program development and compliance support
• KYC/CDD procedures and customer due diligence
• Sanctions compliance audits and screening
• SAR/STR filing support and reporting
• Compliance training for financial staff
• Compliance documentation and recordkeeping
• Compliance audits and assessments

Key Regulations

Key Challenges

• Complying with complex environmental regulations
• Implementing effective emissions monitoring and reporting
• Reducing environmental impact and carbon footprint
• Meeting sustainability reporting requirements

Benefits

• Reduced environmental impact and regulatory penalties
• Enhanced reputation and sustainability credentials
• Improved stakeholder relationships and trust
• Competitive advantage in sustainability-focused markets

Our Services

• Environmental compliance program development
• Emissions monitoring and reporting support
• Environmental impact assessments
• Sustainability reporting and certification support
• Compliance training for environmental staff
• Compliance documentation and recordkeeping
• Compliance audits and assessments

Key Regulations

Key Challenges

• Complying with complex labor and employment laws
• Implementing effective workplace safety programs
• Ensuring fair employment practices and non-discrimination
• Managing employee relations and workplace conflicts

Benefits

• Reduced labor and employment-related penalties
• Enhanced workplace safety and employee well-being
• Improved employee morale and retention
• Positive employer reputation and brand image

Our Services

• Labor compliance program development
• Workplace safety and hazard assessments
• Employment practices and non-discrimination compliance
• Compliance training for HR and management staff
• Compliance documentation and recordkeeping
• Compliance audits and assessments