Compliance & Forensics

Compliance

• Regulatory & Compliance Reviews
• AML / CFT reviews
• Outsourcing Compliance / MLRO Function
• FATCA and CRS Compliance

Forensics & Others

• Fraud Investigations
• Anti-Bribery & Corruption Review
• Specialized Reviews (Distributor / Third Party Review / Contractual Reviews / Other Reviews)
• Whistleblowing / Hotline Services
• Patient Assistance Program Reviews