Compliance Risk

In today's day and age, effective compliance is an essential part of any firm's enterprise wide risk management program. Regulatory/ compliance risk is, and will continue to be, a significant risk faced by any financial services firm. Inadequate compliance systems and controls as well as poor management culture will directly impact most other risk elements within the firm.

Our firm provides complete compliance solutions to firms incorporated or to be incorporated in Egypt, Middle East and internationally through our Crowe Horwath members around the world. Our team works closely with every individual organization to test their risk appetite and helps them in evolving a compliance program that suits their unique requirements, and at the same time, satisfies the regulator's requirements and expectations.

How we can help you:

The vast gamut of compliance related services that we offer include the following:

•    Outsourced Compliance / Money Laundering Reporting
•    Compliance training
•    Compliance advisory/ audit
•    Drafting of documents/manuals including compliance /AML manuals and compliance monitoring programs

Apart from the above-mentioned, we offer outsourced company secretary services to firms and also have the expertise to provide outsourced independent director services to interested organizations