Compliance policy process consultation
Generally, Identify the identity of the customer and the source of wealth and prevent fraud in accordance with the requirements of the regulatory regulations is not the strength of the customer, In the constantly changing and expanding regulatory environment ,new legislation The Aozhi company is very concerned with these new developments and makes due diligence and research solutions to help customers perform these new compliance responsibilities. requires companies to comply with new rules of compliance
This is one of the core competencies of the company. We help clients develop compliance goals and processes, and then help them implement these processes, so as to generate comprehensive, audited compliance data for regulatory review. In addition, we also review the existing compliance policies of our customers to ensure that they are comprehensive and complete.