This service will be performed by Process Compliance consultant or overall Risk Management consultant and other consultants as needed.

We can form a special Compliance cell within Financial Services firm or outsource the Compliance function.

Operational Risk is a much talked about topic and is an important factor to consider in overall corporate governance.  The services we provide is third party, outsourced compliance arm for companies aiming to achieve better compliance while maintaining an efficient cost structure.  

Compliance equal or better than standards set by regulators
Lower cost of compliance
Proper Compliance Manual and regular monitoring and reports to management and regulators as required.

For more information, email us now at btd@iap-partners.com