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Compliance Advisory: What it actually means?
Compliance advisory guides organisations on how to interpret, implement and monitor the regulatory and internal-policy requirements that apply to their activities. Consultants perform compliance risk assessments, update or draft policies, design monitoring and reporting, and train staff so compliance is practical rather than theoretical. This is particularly relevant in sectors facing evolving AML, sanctions, data-protection or health-and-safety rules. Strong advisory support reduces the chance of breaches and makes interactions with regulators smoother.
