Description

Bank Compliance Package

Silver Package

It includes –

• Understanding your business and how it pertains to the country’s laws
• Devising a strategy for you to manage your bank compliance seamlessly
• Help save time, effort and money on bank compliance
• Traveling to your place of business or to your country of operation or as required

Gold Package

It includes everything in the silver package PLUS –

• Helping you put systems in place to ensure compliance and avoid any kind of penalties or legal action
• Engaging third parties as and when needed to provide you with real-time, relevant data to ensure compliance
• Helping you create a mechanism to streamline compliance across geographies and sectors
• Training your employees to better understand the laws and regulations.

Platinum Package

It includes everything in the gold package PLUS –

• Fast track service and dedicated attention to your case alone
• Personalized attention and service for you
• Expert consultant to help you with issues beyond bank compliance as well
• Advisory sessions with renowned consultants to help grow your business