The compliance system has been implemented in almost all large international companies. Moreover, the company's employees and internal documentation are subject to verification and contractors, suppliers, and partners who work with it.
Development, implementation, maintenance of a compliance system at the enterprise
Audit of clients and their counterparties
Internal investigations of violations of the law and corporate policies of the company
Risk analysis and recommendations for their elimination
Conducting training for staff regarding legislation and internal policies of companies
Representation of interests in the investigation of violations in the field of compliance
Creation of a system for reporting compliance incidents
Provision of services for outsourcing the compliance function.
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- answer your questions and tell you more about how Office Research works.
- select the most optimal solution for your company based on the specifics of your business.
