CORPORATE COMPLIANCE

Regulatory compliance consumes significant resources in any company. Regulation itself becomes more and more numerous and sophisticated. Fully aware of this situation and the daily demands it represents, we offer a key service in the easing of bureaucratic and regulatory obstacles. This frees up resources which can be deployed in the most efficient way for the main activity of the company.

B-kaind has a multidisciplinary team of professional experts in business organisation and regulatory compliance for societies, both in its analysis and in the implementation of internal policies adapted to such compliance. We help our clients to develop and implement an effective regulatory compliance model that includes the supervision of the operation and periodic compliance and its eventual modification.

These services include, among others, the audit of the autonomy and independence of the company’s governing bodies, the prevention of money laundering and terrorist financing, the adoption of criminal compliance regulations and the increasingly significant field of cybersecurity.