Outsourced compliance

Outsourced compliance services, including

• Listed as the outsourced provider with the Norwegian or Swedish Financial Supervisory Authorities
• Development of risk-based compliance and control programs tailored to the complexity and nature of your business
• Implementation of policies, guidelines and internal procedures
• Provide practical and effective day-to-day guidance on ongoing compliance matters
• Facilitation of business risk assessments and compliance risk mitigation
• Annual compliance and AML training for employees and board members
• Training and awareness tailored to regulatory changes and business needs
• Maintenance of incident registers and documentation
• Strategic input on marketing compliance, including disclaimers and social media use