Our Services
Compliance
Operating a business in these ever-changing regulatory environments, with governments taking a proactive measure towards enhancing enforcement, managing your business risks is critical in the avoidance of penalties and improving business efficiencies. Getting an independent party to assess processes dramatically increases objectivity and integrity.
- Anti-Bribery and Anti-Corruption ("ABAC") Compliance Several countries have their varient of ABAC laws, e.g. UK Companies are subject Bribery Act 2010, US Companies are subject to Foreign Corrupt Practice Act of 1977, and Malaysian Companies are subject to the Malaysian Anti-Corruption Commission Act 2018. These regulation extends to subsidiaries and employees in other countries as well. Governments across the world are taking a harsh stand to stamp out corruption, and they are holding the top management accountable to this. We go through your transactions in high risk areas to identify indications of bribery and recommend policy changes to limit reoccurence;
- Internal Audit Assessment We evaluate and review your Company's internal controls, processes and procedures to identify risk areas and potential gaps for improvement with a view of reducing the risk of fraud, errors or other issues that could impact the ability of the Company in achieving its' objectives.; and
- Statutory Compliance We provide compliance assessment to various statutory requirements, including but not limited to Client Accounts verification for Legal Firms and Property Agencies, Housing Developer Act Accounts for Property Developers, and General Payroll Compliance for employers;