We evaluate regulatory compliance in a disciplined manner, pointing out actual problems and potential issues.
Magneto has specialists who have the deep expertise and skills required to provide compliance strategies and programs that are strong, and our recommendations allow clients to make informed decisions on preventing risks.
Anti-Money Laundering Compliance
The change in regulatory enforcement actions and media focus on anti-money laundering (AML) & sanctions issues, financial institutions are under pressure to monitor and identify suspected illegal activity resulting to re-evaluating of AML compliance programs by many organizations.
Anti-Bribery & Corruption
Efforts by Regulators across the globe to defeat bribery and corruption have been stepped up with tough Regulations.
Third Party & Vendor Screening
If you do not have aThird-Party & vendor screeningpolicy or procedure in place, you may be placing your company in jeopardy.