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Regulatory Insight, Proactive Support

Compliance Advisory & Consulting Services

“Entrepreneurs are simply those who understand that there is little difference between obstacle and opportunity and can turn both to their advantage.”
Victor Kiam
“Entrepreneurs are simply those who understand that there is little difference between obstacle and opportunity and can turn both to their advantage.”
Victor Kiam

Compliance Consultancy

Independent expert reports

Compliance frameworks

Anti-money laundering frameworks

Regulatory inspections

Training programs

Compliance

Compliance plays a crucial role in an Organization. We ensure companies remain compliant with the rapidly changing rules & regulations. We Design Internal Parameters and Legal & Compliance Frameworks to mitigate relevant regulatory risks. TPC provides businesses with solutions to maintain an adequate Compliance Culture.

Risk Management Expertise

Every necessary step is taken to ensure you follow the applicable laws and regulations.
Our team is equipped with the needed knowledge, experience, and tools to assist with a wide range of compliance, risk management, anti-money laundering (AML), and governance support.

Compliance Strategy Architects

We help businesses build and/or assess compliance functions, avoid potential breaches, and respond appropriately when a breach occurs.
Regulatory trends could significantly impact any business and its operating model in the complex financial environment; we will be dedicated to helping companies understand them and implement proper solutions. The team is equipped with the needed knowledge, experience, and tools to assist with compliance, risk management, anti-money laundering (AML), and governance support. We help businesses build and/or assess compliance functions, avoid potential breaches, and respond appropriately when a breach occurs.
When companies have any inquiries about compliance issues, they can contact us, and we will get back to them with prompt feedback. Our team monitors developments in the local regulatory environment to deal with any potential regulatory risk exposure businesses may face.

Governance

Target Partners Capital provides Compliance advisory services to Capital Market Institutions to ensure they remain compliant with the rapidly changing rules & regulations. We Design Internal Parameters and Legal & Compliance Frameworks to mitigate relevant regulatory risks. ABC provides businesses with solutions to maintain an adequate Compliance Culture
We provide general and tailored compliance training programs to enhance the knowledge and skills of the company’s personnel and compliance and MLRO team specifically to cover new regulation changes that need to be reflected.