REGULATORY COMPLIANCE AND ADVISORY

LakinbForeign Direct Investments (FDI)

The Compliance regulatory assists firms in adapting to changing regulatory environment. Below are the stages to implement change:

  1. Strategy level – to help organizations and individuals anticipate and adapt to regulatory change
  2. Operational efficiency level – to achieve a cost-effective balance between Compliance and risk
  3. Remediation level – in response to enforcement and incidents of infractions.

The compliance processes, policies and procedures services can have many potential benefits to clients, especially in the following areas:

  1. Understanding of the implications and requirements of new regulations
  2. Implementing appropriate processes, policies, and procedures
  3. Designing and assessing policies and procedures.

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info@lakinbergllc.com
+12402647232, +12024348932