Navigating the complexities of today's regulatory landscape is not merely a legal obligation—it's a fundamental pillar of trust, security, and sustained business success. But it's also a daunting process right? We get it. Let us simplify compliance for you and turn it from a stress point into a clear plan. 

Key Areas We Specialize


AML & CFT 

under the EU Anti-Money Laundering (AML) regulatory framework

Data Protection

under the EU General Data Protection Regulation (GDPR)

A proactive step today saves a mountain of trouble tomorrow. Be proactive, not responsive

GP ALora 

What We Offer


GAP Analysis & Action Plan 

Detailed review of current compliance level and action plan development 

Staff Trainings

Engaging and effective training programs for essential compliance knowledge

Policies & Procedures 

Development and refinement 

 

Compliance Advisory

Guidance on all aspects of AML/CFT, GDPR and OSH compliance

 

 

Compliance Staff Surveys 

Assess team understanding and perception of compliance

DPO Services

Appoint us as your DPO and let us handle GDPR Compliance for you 

Why Compliance Matters


  • Avoid fines, penalties and other financial  or legal pitfalls 

  • Avoid operational disruptions 

  • Build trust with customers and partners 

  • Protect your reputation 

  • Win more business 

  • Stay ahead in a constantly evolving regulatory environment

  • Be fully prepared and confident for a regulatory inspection 


Is your business compliant?  

We can take you there