Compliance Risk

IDSolves.com is a provider of solutions that help organisations comply with Data Privacy (DP), anti-money laundering, anti-bribery and corruption regulations worldwide. Our in-depth subject matter expertise, research capabilities, and tools enable us to support organisations with:

  • Design and implement compliance frameworks, programs and policies
  • Creation of strategic and internal cultural compliance
  • Enterprise-wide training and awareness programs
  • Behavioural analysis
  • Demonstrable and certified risk and compliance
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Corruption-related risks continues to be one of the top business issues for compliance professionals and executives. IDSolves.com equips clients with the policies and tools necessary to mitigate regulatory compliance concerns.

We provide solutions appropriate for the level of risk involved such as establishing policies, procedures and controls that are designed to detect and report information leakage, data breaches, fraud and money laundering. We also conduct client on-boarding, screening and risk scoring as well as enhanced due diligence on higher risk accounts.

Our Compliance-as-a-Service also includes everything you need for effective Compliance Service Management (CSM) in a single ITIL-aligned solution.

Ready to find out more?

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