1 / 10

proTECT

proTECT. Our solution to your compliance . 1st Annual Compliance and Anti Money Laundering Seminar Riyadh, Kingdom of Saudi Arabia 29 Rabi` Al-Awwal1430 25 March 2009. Why proTECT?.

nolen
Télécharger la présentation

proTECT

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. proTECT Our solution to your compliance 1st Annual Compliance and Anti Money Laundering SeminarRiyadh, Kingdom of Saudi Arabia 29 Rabi` Al-Awwal1430 25 March 2009

  2. Why proTECT? • The volume and complexity of today’s regulation creates challenges for any organization wanting to maintain compliance. • The DLA Piper proTECT team can proactively identify the fields of regulation that apply to your business. • Using a combination of online questionnaires, compliance gap analysis, reporting and policy advice, we can enable your business to comply.

  3. How proTECT can help?

  4. How does proTECT work?

  5. The proTECT cycle 1. Target and identify your risks 2. Evaluate where your risks are the highest 3. Examine the compliance of your business 4. Educate your workforce 5. Examine the compliance of your business

  6. proTECT in action – questionnaire

  7. proTECT in action – questionnaire

  8. proTECT’s Awards

  9. we proTECTed

  10. proTECT your business

More Related