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LEGAL COMPLIANCE

Legal compliance includes Anti-Money Laundering (AML) Services whereby “subject persons”, including Notaries, Auditors, Accountants, Legal professionals, Company Service Providers, Tax advisors, Real estate agents, gaming companies etc…, have an obligation at law to comply with the various local and international laws, regulations, directives and guidelines that are issued from time to time.

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BUSINESS COMPLIANCE

Business compliance includes compliance to international standards including ISO 9001 Quality Management systems, ISO 14001 Environmental management systems and OHSAS 18001 Health and Safety systems whereby although companies do not have a legal obligation, they have a business and market driven requirement to comply to such standards and industry guidelines.

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