Regulatory compliance

The increasingly complex internal and external regulations, including the implementation of codes of conduct and reporting channels, have created a new challenge for organisations. This is a legal requirement for conducting business, an element in a company’s reputation and even a factor related to its competitive edge and flexibility.

At RSM, our professionals collaborate with organizations in identifying regulatory obligations and their adequacy, in order to preserve them from default risks and to establish efficient procedures with appropriate costs. Our services, among others, include:

  • Assistance in Crime Prevention models implementation (Corporate Defence).
  • Establishing the regulatory compliance function.
  • Collaboration in identifying the obligations and requirements of regulatory compliance and assessing exposure to default risk.
  • Money laundering control and prevention.
  • Compliance with Sarbarnes-Oxley (SOX).
  • GDPR Compliance
  • Departamental structure compliance
  • Legal risk prevention, Corporate Defense certification