Assisting in ensuring compliance with laws and standards
Compliance has long been an integral part of the business environment: Aboveboard business behaviour improves a company’s investment attractiveness and helps protect it against potential reputational damage and regulatory sanctions. Regulatory risks are particularly high if there is non-compliance with anti-corruption, anti-money laundering and combating the financing of terrorism (AML/CFT) laws, as well as violations of sanctions regimes.
We hold independent reviews to look for areas of non-compliance with regulatory requirements and offer recommendations for risk mitigation. We also help our clients to develop and implement the required controls.
Our specialists have significant experience in anti-corruption laws. We help to develop and implement integrated systems for combating corruption, as well as prepare and conduct training for the employees and management of our clients.
Our specialists in Russia, the United States and Europe are experts in compliance with Russian and international laws. We hold full assessments of existing AML/CFT policies, procedures and controls, as well as assist in implementing controls that comply with Russian laws and global best practices.
Over the past few years, sanctions regimes have changed dramatically and have become the focus of attention for market players in terms of their legal implications on business. We cooperate with PwC in the USA and Europe and adapts this international experience to the specifics of the Russian market. We check clients’ controls over compliance with sanctions and help meet all the requirements.
© 2017 - Wed Jul 17 04:35:05 UTC 2019 PwC. All rights reserved. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity.