- Are we compliant with all the regulatory requirements applicable to our company?
- Do we have a structure to effectively monitor and ensure compliance with the law?
- Do we educate our staff regarding our company policies and work ethics?
- Do we ensure that all our business partners comply with agreed business terms?
TAG Consulting (Pvt.) Ltd.
RISK ADVISORY & INTERNAL AUDIT
Management Concerns
Compliance
Compliance
The number of regulations especially those pertaining to Public and Banking Sector have increased at a rapid pace over the past decade. Along with the increasing number of regulations are the high cost of compliance programs and the growing risks of non compliances resulting in bad repute or money loss in the form of penalties.
To cope up with these challenges there is a greater need for the entities today to adopt strategies aimed at ensuring regulatory awareness, understanding, timely dissemination, monitoring and remedy of any noncompliance.
We assist our clients in developing, implementing and maintaining effective and cost effective regulatory compliance programs that ensure smooth and efficient operations and protect organizational repute.
