Regulatory Compliance Services
Effectively and efficiently identify and reduce and legal compliance risks by choosing our regulatory compliance services at cost-effective prices
In the past one or two decades, there has been a rise in the cases of large financial frauds. And this demands strict actions in the form of streamlined compliance management processes to mitigate such risks. While this helps reduce fraud, what this means for companies is that they are forced to focus on accountability and governance. In today's multilayered regulatory environment, you have to strictly adhere to and ensure complete regulatory compliance. Many new regulations have re-emphasized and reestablished robust compliance frameworks, and with this, the responsibility of those owning companies and businesses increases with respect to ensuring compliance with laws and provisions that are applicable. Are you facing issues such as lack of data centralization, difficulty in tracking regulatory changes, and multiple legislations and regulators that are confusing? If these are your problems along with the risk of non-compliance, you need a professional regulatory compliance service providing company to provide you complete assistance.
Flatworld Solutions (FWS) is a leading regulatory compliance service provider with a team of capable and skilled lawyers, attorneys, and other specialists with extensive experience. We have worked with countless clients to help enhance workflow and ensure coverage of the entire compliance process with our expertise. Equipped with resources and technology, we have an extended bandwidth to deal with the regulatory compliance requirements of your business, ensuring compliance with laws and regulations across operations and processes.
Regulatory Compliance Services We Offer
Flatworld Solutions offers comprehensive regulatory compliance management services with profound legal and business knowledge and experience. We follow a systematic process that helps us assess all the aspects of our client's business, thus ensuring no compliance regulation misses our eyes. With an eye for detail and a team of diligent professionals, we offer a range of regulatory compliance services, some of which are as follows -
Compliance Policy
We help our clients with compliance policies by providing complete assistance with the documentation of standards of compliance across products, services, and functions. Our team of professionals will collaborate with you to explain the regulations to you, ensuring you are in the know of all the regulations.
Compliance Organization Structure
We assist region and product-based compliance teams that help you in performing and reporting matrices that reflect the structure of the organization. This will also include a central compliance function.
Compliance Strategies and Charters
In our compliance strategies and charters as a part of the regulatory compliance services, we help formulate charters that consist of compliance risk. Our teams play an active role in developing strategies that help establish zero tolerance for instances of non-compliance.
Compliance Obligation Registers
If you need assistance in the identification and documentation of core as well as non-core compliances which entail general and product-level compliances, we are here to help you with our efficient team of professionals. And with this, we help in the preparation of the compliance obligation register.
Compliance Testing Framework
Our regulatory compliance services are inclusive of compliance testing framework solutions that comprise risk-based compliance testing and using best practices for benchmarking. We also help identify and report gaps and come up with remediation for these gaps.
Financial Services
We have a client base from financial intermediaries like fund management and insurance companies, traders, banks, asset managers, and broker-dealers. We provide assistance and advice concerning Swiss and foreign regulatory matters along with financial market laws. We can help in the process of application for a license and assist with regulatory due diligence, capital transactions, and much more. With this, we also offer assistance in risk assessment, gap analysis, and reviewing of compliances. Our assistance also extends to clients requiring assistance in the area of investment law, which includes licensing, distribution of collective investment schemes, as well as structuring.
Corporate or Commercial Services
If you are looking for corporate or commercial regulatory compliance services, we are here to help. Our regulatory compliance services comprise aspects such as corporate laws and legal aspects about it, mergers and acquisitions, joint ventures and private equity investments, and much more. We also assist in matters related to contract law for commercial activities. If you need support with the structuring and establishment of a new business, we can provide you with complete regulatory and compliance-related assistance to ensure there are no risks of non-compliance and penalization related to non-compliance.
Restructuring or Insolvency
We also extend our regulatory compliance services to corporate clients and financial intermediaries to provide complete assistance in restructuring and reorganizing the corporate structure. With our experience and skills in matters related to insolvency, transactions, and liquidations in the corporate arena, we can provide you with professional assistance.
Why Choose Flatworld Solutions For Regulatory Compliance Services?
Flatworld Solutions is a regulatory compliance company that caters to a host of clients from various areas, ensuring complete client satisfaction. With our experience, expertise, and a team of legal professionals who are proficient in offering regulatory, risk, & compliance services, our solutions come with a range of benefits, some of which have been listed out below -
Affordable Solutions
Working with Flatworld Solutions can be highly affordable and cost-saving as our services are customized according to the requirements of our clients. This helps ensure that you only pay for the services that you require, and thus, a budget will never be a constraint for you.
Data Security
With strict confidentiality agreements and data security policies in place, we are committed to ensuring that your data remains completely safe with us. We are also an ISO/IEC 27001: 2015 ISMS certified company, and this gives our clients complete assurance that all the data that they share is completely secure with us.
Well-Established Infrastructure
We are committed to providing the best regulatory compliance services to our clients, and our well-established infrastructure, access to the latest tools and technologies, and working in superb office spaces helps us ensure the highest form of quality. We also have access to high-security data backup and uninterrupted networks, thus ensuring our processes are smooth.
Skilled Team
Over the years, we have handpicked a team of attorneys, lawyers, and other specialists with proven experience and a successful record of providing regulatory compliance services to countless clients. With this, we assure you that our services are of the highest quality.
Single Point of Contact
As you outsource regulatory compliance services to us, we assign you a dedicated project manager to overlook the entire process. You can reach out to the project manager if you have any queries or confusion. The project manager will also provide you with updates about the compliance policies.
Quick Turnaround
With multiple delivery centers spread across different locations, we are committed to providing our services with a quick turnaround time.
Round-the-clock Support
If you have any queries or questions related to our services, you can reach out to our team of customer care and support service executives that is active and available around the clock. You can send us an email, call us, or reach us via the live chatbox on our website. We will get back to you with the information that you require in no time.
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Outsource Regulatory Compliance Services To Flatworld Solutions
If you have a business, you must ensure that your business follows all the laws and legal regulations relevant to your operations. Regulatory compliance is something that you should never take lightly, whether you are establishing a new business or restructuring your existing business. And with multilayered regulatory compliance aspects in today's corporate arena, it is all the more important to look for a professional regulatory compliance service providing company that can provide you with complete assistance and support. Flatworld Solutions brings its experience and expertise in the field of legal services, including regulatory compliance services, to ensure that your business complies with all the laws and government regulations, thus resulting in smooth operations for your business.
Get in touch with us now and outsource regulatory compliance services to the leading service provider in the industry!
Our Customers
Philippines Finance and Accounting Services
Hire experienced and talented Filipino finance & accounting professionals & for your business
USA
Flatworld Solutions
116 Village Blvd, Suite 200, Princeton, NJ 08540
PHILIPPINES
Aeon Towers, J.P. Laurel Avenue, Bajada, Davao 8000
KSS Building, Buhangin Road Cor Olive Street, Davao City 8000