Policies and procedures that are ready before a bank, a regulator or your board asks for them.
Every matter starts with a written proposal on scope and fee. Services can be combined.
What this helps you avoid A frozen bank relationship, or a fine for a missing or outdated programme.
What this helps you avoid An investigation nobody can rely on because evidence was handled badly in the first days.
What this helps you avoid Decisions that can be challenged because nobody was clearly authorised to take them.
What this helps you avoid A public contract you cannot sign or keep because the registration is missing or wrong.
What this helps you avoid A fine for a missing system, and reports that go straight to the authorities.
What this helps you avoid Training that proves nothing in an inspection, and staff who would not recognise an unusual transaction in practice.
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