VCOMPLY GLOBAL  assists you to draft and customize compliance manuals, operational manuals, AML policies and procedures, BCP-business contingency plan and internal control documentations for difference types of the regulated activities.

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VCOMPLY GLOBAL  also has expertise to assist you to review and/or develop internal manuals such as :

 

• Client On-boarding Procedures

• Customer Service Manuals

• Marketing Program Manuals

• Risk & Internal Control Manuals

• Staff Handbooks

• Trading Manuals

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For any enquiries, please email  compliance@vcomplyglobal.com