One of the very first things that we will do is help you establish a comprehensive compliance management program that has been designed in a manner consistent with the relevant International Standard. Our compliance management programs have been extensively audited by a range of external auditors and has consistently been found to be comprehensive and consistent with the relevant international standard.

The compliance management program that we will design for you willing include policies, procedures, and processes designed to ensure that you comply with all of your regulatory obligations. We take a risk-based approach when assessing compliance obligations and the controls that are needed. Your compliance management program will evolve over time and we will give you the tools and foundation to make that a reality.

Your compliance committee is the central working group responsible for implementing your compliance management program. We will set up your compliance management committee including by establishing a charter and board delegations policy. We will then run your compliance committee meetings, typically honour fortnightly or monthly basis, and we will document agendas and minutes for those meetings. During each compliance committee meeting, we will deliver an update on regulatory developments that have occurred and we will analyse the changes that you need to make within your business to ensure that you continue to comply.

Your virtual compliance manager will be available to you 24 hours a day. You, and your employees, will be able to email or call with any questions or requests for assistance. We have implemented a robust ticketing system to ensure that we respond to any requests and to ensure that you continue to be guided by the best advice possible as your business develops and grows.