Valsen assists Forex/Securities trading businesses in developing highly effective compliance programs while reducing compliance costs. We provide a broad range of compliance consulting services leaving our clients to focus on execution and business development of their core business. Our primary objective is the identification of methods that will reduce risk and related costs.
We are on hand to support all of your compliance needs. Our key AML and Compliance Solution competencies include:
- Confidential compliance risk audits
- Drafting of tailor-made compliance procedural manuals
- Drafting tailor-made AML manuals
- Compliance screening and document checks
- Compliance training
- Country research
- Compliance testing functions and responsibilities
- Independent compliance reviews