Compliance

There is a fine line between Sanctions and Illusion of Sanctions. We are specialists of that fine line.

We help you recognise where knowledge can add to your margin by distinguishing between the “To Do” and “Not To Do”.

Complying with regulations, laws and guidelines, whether internal or external is geared to prevent, deviations, irregularities and nonconformities in the clients’ operations. We develop support tool for them to ensure reliability in:

• KYC and information processing and updates
• risk management
• corporate governance and related controls

Radvice proposes matrices for easy handling of compliance based on your corporate policies, local and international laws and regulation where applicable.