Ensuring that you have all the boxes ticked &
ducks in a row. . .
The complexity of doing business in a global world, whilst ensuring that all regulations policies and laws are being complied with by your organisation, can be costly and time consuming. Added to which are the legal ramifications and consequences if you or any employee of yours gets it wrong.
Acumum Compliance was established to eliminate worry and provide a cost effective solution to your compliance issues. Staffed by trained professionals with the latest knowledge and technology, Acumum Compliance can handle all your regulatory requirements.
- Anti Money Laundering – Know Your Customer (KYC)
- Money Laundering Reporting Officer (MLRO)
- Fair & Accurate Transactions Act (FACTA)
- Sarbanes Oxley
- Accounting & Auditing