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As regulatory demands increase, businesses often find it difficult to ensure they remain compliant to the regulatory framework. Let's Comply offers a range of corporate and compliance solutions to support your business.
Our compliance service department deliver pragmatic and flexible solutions to help clients meet what are often complex and evolving regulatory obligations. We assist with a broad range of compliance services such as submission of regulatory authorisation applications, provision of Money Laundering Reporting Officers (MLROs) and Compliance Officers (COs), the implementation of compliance and anti-money laundering frameworks, setting-up of governance structures, conducting independent audits and risk assessments as well as regulatory and compliance training for employees.
Our corporate services division advises on the laws and regulatory obligations principally in the areas of banking, funds, insurance, corporate, capital markets and securities to individual and corporate clients. It also advises on a broad range of related commercial matters and in the specialist areas of regulatory law and compliance and intellectual property.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Royal Rd, Pointe Aux Canonniers,grand Baie 30520,mauritius
- Industry
- Business Consulting And Services
- Website
- https://www.letscomply.org/
- Keywords
- Compliance, Risk, Governance, Legal, Regulatory.
- HQ
- Pointe aux Canonniers, Grand Baie
Let's Comply Questions
Let's Comply's website is https://www.letscomply.org/
Let's Comply's LinkedIn profile is https://mu.linkedin.com/company/letscomply-grc
Let's Comply has
2 employees.
View email and phone details for 2
employees at Let's Comply.
Let's Comply's industry is
Business Consulting and Services
Let's Comply's top competitors are
Equicert,
Let's Get Social,
Let's Go There,
Allserv Management Ltd,
Let's Focus On (Le Mag),
Lets Progress,
Nexgen Marketing & Consulting,
Prism Palm Media Consulting Ltd,
Harmless Cic,
Aracore Academy By Mehendi Lounge.
Let's Comply's categories are Business Consulting and Services
Let's Comply's founding year is 2021
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Erich Schenk
Independent Financial Crime Investigation Specialist | Fraud Risk Management Professional | Internationally Certified | Meaningfully Experienced |…
Pretoria, Gauteng, South Africa, South Africa2greyfoxconsulting.co.za, gmail.com
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