{"id":1559,"date":"2023-12-05T04:51:58","date_gmt":"2023-12-05T04:51:58","guid":{"rendered":"https:\/\/tpcapital.sa\/?page_id=1559"},"modified":"2024-01-05T18:21:39","modified_gmt":"2024-01-05T18:21:39","slug":"compliance-support-services","status":"publish","type":"page","link":"https:\/\/tpcapital.sa\/index.php\/compliance-support-services\/","title":{"rendered":"Compliance Support Services"},"content":{"rendered":"\t\t
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Ensuring Regulatory Excellence and Integrity<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Compliance Support Services<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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There is a pass over every mountain, although it may not be seen from the valley.<\/div>\n\t\t\t<\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Theodore Roethke<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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There is a pass over every mountain, although it may not be seen from the valley.<\/div>\n\t\t\t<\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Outsourced Functions<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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We aim to Reduce the Cost of businesses and maintain the Quality required by regulators. With TPC’s highly qualified and experienced team, you can reduce costs and manage regulatory risks adequately and efficiently.<\/p>

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Target Partners Capital provides outsourcing services, fills vacancies, bridges gaps, and ensures international practices and regulatory standards to fulfill corporate requirements.<\/p>

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We will help companies ensure effective compliance and business continuity and assess their operations to fulfill their compliance and AML obligations. Therefore, we:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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  • Act as the company\u2019s Compliance Officer and\/or MLRO. <\/li>
  • Carry out periodic reviews and assessments of the compliance framework. <\/li>
  • Submit reports to the board\/management and external regulators.<\/li>
  • Offer compliance training programs.<\/li>
  • Provide consulting support.<\/li>
  • Act as the primary contact with the regulators.<\/li>
  • Act as Company Secretary in Board meetings and committees. <\/li><\/ul><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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    \n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"\"\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t
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    Outsourced Functions include:<\/h4>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    \"\"<\/div><\/div>
    Compliance Officer (CO)<\/h6><\/span>

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    \"\"<\/div><\/div>
    Money Laundering Reporting Officer (MLRO)<\/h6><\/span>

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    Company Secretary<\/h6><\/span>

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    \"\"<\/div><\/div>
    Consultant \u2013 Compliance Advisory<\/h6><\/span>

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    Every mountain top is within reach if you keep climbing.<\/div>\n\t\t\t<\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    Barry Finay<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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    Every mountain top is within reach if you keep climbing.<\/div>\n\t\t\t<\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    Barry Finay<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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    Licensing\/ Regulatory Authorization<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    \n\t\t\t\t\t\t\t\t\tRegulatory authorization can be complicated and time-consuming, requiring familiarity with the regulator\u2019s assessment and application procedures. Target Partners Capital will provide companies who intend to get CMA licenses with the needed assistance throughout the whole authorization process, in particular, guidance with all necessary actions and assistance during the application process, provision of required documentation, advising on regulatory requirements, and ultimately ensuring the business commencement approval is obtained. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    • Project managing applications for regulatory authorization.<\/h6><\/li>
    • Regulatory and operational manuals, policies, and procedures<\/h6><\/li>
    • Regulatory business plans<\/h6>
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    • Pre-authorization training<\/h6><\/li><\/ul><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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      Advising on Policies and Procedures<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      \n\t\t\t\t\t\t\t\t\tKnowing that policies and procedures are the main principles of every business, we help develop a solid set of internal rules and guidelines, subject to continuous evolvement.<\/span>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      \n\t\t\t\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      \n\t\t\t\t\t\t\t\t\tTarget Partners Capital helps companies create Well-documented policies and procedures, reflecting the company\u2019s culture and constantly updating such policies and procedures, assessing the company\u2019s existing policies and procedures, and updating them according to the regulations. Helping companies develop customized policies and procedures, allowing them to maintain a unique corporate culture without compromising legislative requirements. We lend an expert eye to companies’ policies and procedures, offering the most appropriate suggestions for improvement from a compliance perspective.<\/span>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    • Manuals <\/li> \n
    • Frameworks<\/li> \n
    • Code of Conduct <\/li> \n
    • Compliance Policy <\/li> \n
    • AML Policy <\/li> \n
    • Conflict of Interest<\/li> \n
    • Personal Account Dealing Policy<\/li> \n
    • Operation Manual \u2013 Complaints Policy <\/li> \n
    • Business Continuity Plan<\/li> \n<\/span>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      Stop staring at mountains; climb them instead. Yes, it\u2019s a harder process, but it will lead you to a better view.<\/div>\n\t\t\t<\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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      Dedicated Licensing Support<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      Streamline your licensing process with expert guidance.\"<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      The summit is what drives us, but the climb itself is what matters.<\/div>\n\t\t\t<\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      Conrad Anker<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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      <\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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      The summit is what drives us, but the climb itself is what matters.<\/div>\n\t\t\t<\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      Conrad Anker<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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      <\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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      Advising on Regulatory Remediation<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      As laws and regulations are subject to constant changes, companies must be well prepared and respond quickly to such changes to remain compliant and mitigate the associated risks.

      \nAdhering to implementing laws and regulations is the ultimate goal; Target partners Capital helps companies to:\n
      <\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tKeep track of regulatory updates to avoid a last-minute rush to compliance.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
      • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tDeal with critical regulatory challenges with cost-effective and pragmatic solutions.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
      • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tIdentify and prevent potential violations of regulatory requirements.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
      • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tAdopt a proactive approach to compliance by helping companies identify new opportunities that may arise following regulatory developments.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
      • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tDevelop a roadmap to mitigate non-compliance issues promptly.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t
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        \u00a0<\/p>

        • Remediation action plans<\/li>
        • Design controls<\/li>
        • Update of relevant processes<\/li>
        • Oversite management<\/li>
        • Impact assessment<\/li><\/ul>

          \u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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          Training and AML support services<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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          Provide expert opinion on the efficiency or AML systems employed.\n<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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          Manage AML remediation projects including conducting file reviews.\n\n<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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          Conduct comprehensive reviews of client files.\n<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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          Conduct reviews of AML policies and procedures and their effectiveness.\n<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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          Provide training on AML procedures and the AML rules & regulations that apply to their business\n<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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          Create up to date, practical client onboarding procedures.\n<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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          <\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

          Ensuring Regulatory Excellence and Integrity Compliance Support Services Outsourced Functions Licensing\/Regulatory Authorization Policies & Procedures Regulatory Remediation Training & AML support services Outsourced Functions Licensing\/Regulatory Authorization Policies & Procedures Regulatory Remediation Training & AML support services There is a pass over every mountain, although it…<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"full_width.php","meta":{"content-type":"","footnotes":""},"class_list":["post-1559","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/tpcapital.sa\/index.php\/wp-json\/wp\/v2\/pages\/1559"}],"collection":[{"href":"https:\/\/tpcapital.sa\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/tpcapital.sa\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/tpcapital.sa\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tpcapital.sa\/index.php\/wp-json\/wp\/v2\/comments?post=1559"}],"version-history":[{"count":156,"href":"https:\/\/tpcapital.sa\/index.php\/wp-json\/wp\/v2\/pages\/1559\/revisions"}],"predecessor-version":[{"id":2146,"href":"https:\/\/tpcapital.sa\/index.php\/wp-json\/wp\/v2\/pages\/1559\/revisions\/2146"}],"wp:attachment":[{"href":"https:\/\/tpcapital.sa\/index.php\/wp-json\/wp\/v2\/media?parent=1559"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}