Compliance Risk and Diligence
Digitax Accountants Ltd Compliance Risk and Diligence accomplices with customers to expect, distinguish and react to administrative and reputational chances related to Ethics and Compliance commitments around the world. We offer arrangements zeroed in on Anti-Bribery and Corruption (ABC) and Anti-Money Laundering (AML) to help with Know Your Customer, Third-Party Due Diligence, M&A exchanges, IPOs, and Supply Chain due perseverance.
Anti-Money Laundering (AML)
A significant number of the world’s leading financial institutions engage Digitax Accountants Ltd to assist with compliance regarding key regulations such as the USA PATRIOT Act and the Bank Secrecy Act (BSA). Compliance with these and other global regulations requires a risk-based approach to developing and implementing AML (Anti-Money Laundering) and Know Your Customer (KYC) programmes, including customer identification programmes and enhanced due diligence.
Digitax Accountants Ltd provides tailored solutions proportionate to the level of risk involved. These include developing policies, procedures, and controls designed to detect and report instances of money laundering; client onboarding, screening, and risk scoring; and enhanced due diligence on higher-risk accounts.
Anti-Bribery and Corruption
Between the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act (UKBA), and more recent country-specific legislation, the global regulatory environment has become increasingly complex. Exposure to corruption-related risks continues to be one of the top business concerns for compliance professionals, in-house legal teams, and C-level stakeholders. Digitax Accountants Ltd can provide clients with the tools necessary to mitigate and remediate these regulatory compliance issues.