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Home
About
Services
Corporate Housekeeping
Administrative Assistance
Compliance & Risk Management
Contact Us
Compliance & Risk Management
What Do we offer
Compliance & Risk Management
Draw up all your compliance due diligence requirements (checklist).
Draw up required manuals, policies and procedures.
Draw up client risk assessments templates.
Assist with your due diligence procedures (i.e. provide screening, consult).
Act as your backup compliance officer.
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