Importance of Compliance

Why is business compliance important?

In the fast-paced and dynamic world of business, where innovation and growth are paramount, it’s easy to overlook the critical foundation that sustains it all, COMPLIANCE. Business compliance isn’t just a legal obligation; it’s the backbone of responsible and sustainable entrepreneurship. Whether you’re a startup, a small business, or a multinational corporation, compliance is not an option; it’s an imperative. We Can Help You Stay Compliant!

Drafting Works

  • AML/CFT guidelines and related policies
  • All relevant rules, practices, policies, procedures, checklists, forms and templates

Compliance Advisory & Consultancy

  • Risk management and internal control framework and advisory
  • All relevant rules, practices, policies, procedures, checklists, forms and templates
  • Legal and compliance advisory and consultancy

Training

  • AML/CFT and Annual Statutory Compliance Trainings

Monthly Compliance Outsourcing Services

  • Conduct internal programmes and setting up procedures
  • Implement appropriate AML/CFT procedures
  • Regular assessment of AML/CFT mechanisms based on trends
  • Submit requisite periodical reporting to the Authority
  • Other compliance assignments based on the clients’ needs

Framework

  • Establishing the compliance framework and management

Drafting Works

Training

Framework

Compliance Advisory & Consultancy

Monthly Compliance Outsourcing Services

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SK LAI & PARTNERS Is A Malaysian Law Firm With Global Expertise And Experience, Uniquely Positioned In Kuala Lumpur City Centre!

SK Lai and Partners is a full-service law firm offering comprehensive legal assistance across various practice areas. Our expertise includes, but is not limited to:

  • Corporate and Commercial Law
  • Banking and Finance
  • Intellectual Property
  • Litigation and Dispute Resolution
  • Real Estate and Property Law
  • Employment Law
  • Family Law
  • Immigration

With a team of experienced lawyers specializing in different areas, we are well-equipped to address a wide range of legal needs for individuals and businesses alike.

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