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Risk & Compliance Services

Intro

Rapidly changing regulatory landscapes means an ever increasing compliance burden. We are here to help.

Offering a comprehensive suite of compliance solutions, to help reduce compliance overhead costs while making compliance programs more productive, comprehensive and effective.

Service Offerings

  • Know Your Customer

    Integreon supports financial services institutions, hi-tech organizations, and international law firms with a broad range of KYC services to ensure compliance with anti-money laundering, anti-corruption and other impacting regulations.

    Our experts, including Certified Anti-Money-Laundering Specialists (CAMS) help with:

    • Global sanctions screening.
    • Negative news searches.
    • Enhanced due diligence.
    • Transaction monitoring.
    • Politically Exposed Persons checks.
    • Customer onboarding.
    • Research, using multiple online platforms.

     

    Know Your Supplier

    We help to audit your global supply chain, supporting your compliance with Anti-Bribery and Anti-Corruption (ABAC) legislation e.g. Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act.

    Our skilled anti-corruption specialists support KYS services in English and more than 50 foreign languages. We help with:

    • Anti-corruption due diligence questionnaire design and translation.
    • Questionnaire distribution and follow up.
    • Assisting suppliers in full and accurate questionnaire completion.
    • Red flag analysis and resolution.
    • Completed supplier response tracking and scoring.
    • Remediation of non-compliant suppliers.
    Contact Us To Enhance Your KYC & KYS Programs
  • Regulatory changes, M&A, divestitures and ensuring contracted performance necessitate the review and potential remediation of high volumes of contracts. Our contract compliance teams support:

    • GDPR Compliance
      We help our clients understand their data in “GDPR terms” and how that data flows within their organization. Discovery and remediation of all GDPR impacted contracts.

      For a deeper dive on Integreon’s GDPR contract compliance solutions click here. 

    • Remediating Over the Counter financial trade documentation to ensure compliance with EMIR, MiFID II, LIBOR.

      For a deeper dive on Integreon’s LIBOR contract compliance services click here.

    • Brexit Readiness Services Integreon offers corporations proactive and technology enabled services designed to minimize the impact of Brexit on our clients’ contractual relationships.

      For a deeper dive on Integreon’s Brexit Readiness Services click here.

    • IFRS 16 Identifying operating leases and capturing relevant lease data.
    • Post-acquisition Contract Compliance Ensuring compliance with notice and consent obligations: change of control and assignment, post-acquisition or divestiture.
    • Obligations Management Compliance with contractual performance obligations – service levels, discounts and milestone triggers.
    Contact Us For Contract Compliance Support
  • Using the latest online research tools, our experts help with:

    • Multi-jurisdictional | multi-lingual surveys and research.
    • Advising on the interplay between local, national and international laws.
    • Regulation and legislation mapping.
    • Current awareness searches, newsletters and customizable deliverables.
    • Corporate compliance policies and procedures gap analyses and remediation recommendations.
    Contact Us For Regulatory Research Support
  • Many organizations find themselves facing a mounting backlog of 3rd-party subpoenas and other public information requests with no end in sight. Incoming volumes can average 100 or more per day and risk of noncompliance can include motions to compel, sanctions or worse – unnecessary legal proceedings as a named party.

    Download to learn more about our SPC offering
  • Integreon partners with cyber security practices to provide efficient and effective solutions to identify and extract sensitive PII and PHI in preparation of breach notification to affected individuals, state attorney generals, consumer protection authorities, and/or national credit bureaus.