Compliance

By using the best project management standards and proven methods from our extensive experience, we deliver top-quality Compliance services. We offer a wide range of services to keep your organisation compliant with all relevant regulations and standards. By leveraging our resources effective knowledge management and advanced technology, we help your business stay ahead of regulatory changes, reduce risks, and make confident, compliant decisions.

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In an environment of increasing regulatory scrutiny and the ever-changing legal environment, clients require timely notifications of legal updates that affect their business, to allow time to design and implement any necessary modifications.

Integrating market-leading compliance services with your in-house legal operations allows you to move towards a strategic and agile approach, setting your business up for a responsible, sustainable future.

Compliance management delivers many benefits:

Strengthens KYC processes
Ability to take large quantities of legal data and draw meaningful conclusions from them
Visualise data for easier interpretation
Confidence that laws are current
Improves operation efficiency and safety
The foresight and time to create business solutions to identified legislative challenges

Using our Compliance services ensures your organisation remains compliant with all relevant regulations, minimising risk and enhancing operational efficiency. Our expert team provides tailored solutions to meet your specific needs, backed by industry-leading standards and methodologies. This allows you to focus on your core business activities while we handle the complexities of compliance.

Major Differentiators

Industry-leading standards: We adhere to the highest project management standards, ensuring efficient and effective service delivery.
Quality Methodologies: Our methodologies are backed by years of experience and are designed to deliver superior quality and reliability.
Comprehensive Coverage: We offer a wide array of compliance services, covering all aspects of regulatory and legal requirements.

Horizon Scanning

Horizon Scanning

We harness the power of advanced Machine Learning and Generative AI tools to track and summarise regulations, offering bespoke customisation tailored to each client’s specific needs. Find out more on our dedicated Horizon Scanning page.

Horizon Scanning
Global Entity Management – Cosec Services

Global Entity Management – Cosec Services

We manage corporate governance and compliance across multiple jurisdictions in partnership with our Global Entity Management team and local affiliations. This includes maintaining statutory records, filing necessary documents, and ensuring adherence to local regulations, thereby streamlining your global operations. Find out more on our dedicated GEMs page.

Global Entity Management
Legal Analytics & Research

Legal Analytics & Research

We offer in-depth insights through comprehensive legal research and case law analysis. Our team gathers and analyses statutes, regulations, and judicial decisions to support informed decision-making and strategic development, providing you with the knowledge needed to navigate complex legal landscapes.
Client Onboarding & Due Diligence

Client Onboarding & Due Diligence

We ensure the smooth integration of new clients by addressing essential areas such as customer entitlement, periodic reviews, regulatory compliance, AML checks, and document verification. This process guarantees security, compliance, and strong client relationships.