Compliance Services

Compliance services are sought after by many organisations. The functions of compliance are continually evolving and developing in order to keep pace with the changing regulatory environment.

At Erremme Business Advisors (EBA) we developed compliance services to assist businesses tackle the increasing regulatory and compliance requirements. Our services include:

  • Compliance Support Services: our team can provide experienced assistance to cover any skills gaps within your organisation, and also provide additional resources to help clients meet strict deadlines.
  • Compliance monitoring: our monitoring service will ensure that our clients keep abreast with the latest developments related to compliance matters. We assist organisations to plan ahead and prepare in advance for upcoming compliance developments
  • Procedures development and maintenance: at EBA we can help you develop, make changes or even maintain tailored procedures for your company, keeping the latest compliance requirements in mind.
  • Anti-money laundering (AML): At EBA we offer comprehensive and tailored advisory services covering all aspects of AML compliance. We have wide international and local AML experience and can tackle issues such as: international sanctions, fraud, corruption, bribery, data privacy considerations (including GDPR), and also retail regulations (like MiFID II).

The price of non-compliance can be great. Besides the risk of criminal prosecution and administrative sanctions, anti-money laundering (AML) shortcomings can have significant reputational risks, which could endanger relationships with your customers and suppliers.

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+356 2166 1273