At the very latest, the tightening of statutory provisions in industry and the banking sector have made a transparency in operations and security in internal control mechanisms imperative to corporations.
With cross-industry experience, Apokas can assist clients reach their corporate objectives more easily through the proactive management of basic business risks and the optimizing of internal control mechanisms. Further, compliance measures should prevent that corporations find themselves on so-called “black lists” and therefore excluded from future contracts.
Corporate compliance services include:
- Management consultancy
- Compliance checklists
- Staff training courses
- Drafting Codes of Conduct
- Data protection systems
- Mediation – discretionary ombudsman services
Apokas supports clients in their dealings with the spiraling worldwide regulatory growth so that their security is ensured even in hostile environments. Our clients include many of the world’s leading corporate entities, financial institutions, and law firms.