Regulatory Compliance - LTR Compliance Services

If you operate in the financial sector, take advantage of our fully or partially outsourced regulatory compliance function and ease your company’s compliance matters.

We consult and assist our clients on a wide range of compliance issues, including:

Anti-money laundering (AML) compliance
Surveillance over licence compliance
Know Your Customer (KYC) compliance
Internal procedures and process design compliance
Risk assessment
Business plans preparation

Our practice

Every business, no matter what sector it belongs to, is required to comply with relevant laws, industry regulations and best practice requirements. Non-compliance may result in fines, litigation and damage to corporate reputation. In the presence of rapid development of innovative technologies and a subsequent fast change of business environment as well as rules and regulations, compliance has become an issue of high importance that requires specific knowledge and high professional competence. Outsourcing of compliance issues to a competent service provider allows companies to concentrate on their core business, reduces compliance-related costs and risks thus boosting efficiency and returns as well as enhancing the reputation.