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OUR SERVICES

REGULATORY COMPLIANCE SUPPORT

Under our regulatory compliance support practice, we assist and guide client organizations to ensure that they comply with extant rules and regulations that apply to their operations. We at DFRC accomplish this goal by undertaking the following tasks:

  • Analyzing all necessary compliance requirements and coming up with appropriate solutions
  • Performing all required filing according to requirement, evaluating all audits, and ensuring that all inquiries are answered
  • Overseeing and managing all communication processes regarding changes
  • Designing and developing tools that are needed to assess risks
  • Monitoring all processes to ensure that all industry regulations are strictly adhered to
  • Designing all compliance policies and procedures, implementing all necessary new regulations and statutes, and providing necessary training to other departmental members and the management
  • Overseeing the management of all complex concepts and ensuring the transition of the concepts in everyday processes while also assisting senior staffs and the management to adopt new ideas
  • Evaluating the licenses of all employees
  • Attending and participating in all meetings with supervisory principals where and when needed
  • Developing and modifying all compliance standards and procedures while also taking part in the development of all programs.
An Integrated Financial and Risk Management Advisory and Capacity Development Services Firm

DEMVROS FINANCIAL RESOURCES CONSULT

An Integrated Financial and Risk Management Advisory and Capacity Development Services Firm
16 Gbemisola Street, Off Allen Avenue, Ikeja, Lagos State, Nigeria
Risqnalytics Centre, Suite 1, Blk 12 Sura Shopping Complex, Simpson St. Lagos
+234 8056154199