COMPLIANCE MANAGEMENT
We at JDC make sure to update our clients and business partners on time about the latest changes in regulations.
INFORMATION GOVERNANCE AND DIGITAL COMPLIANCE
Digitalising is the new era we live in today.
Needs the right and experienced partners to start the step..
SERVICES FOR DIGITAL COMPLIANCE
- Our goals -
To support our clients and ensure that their business profiles and processes comply with the latest regulations without compromising on high secrecy and privacy.
We help our clients to digitalise their routine paper work and Client's Dossier after a careful revision, auditing and compliance check
(if needed)
For the convenience of our clients, Services for revision and compliance check can also be made in the clients' office.
COMPLIANCE & RISK MANAGEMENT
We provide advisory services to ensure that our clients' business strategies align with and adhere to the latest government rules and laws by:
- Implementing a modern and robust Compliance Management System (CMS).
- Digitalising clients' dossier discreetly through a highly secure compliance process, adhering to the General Data Protection Regulation (GDPR) / Datenschutz-Grundverordnung (DSGVO).
- Our experienced and certified Senior Compliance Officers (Dipl.) dedicate their time and expertise to support and protect our clients and business partners.
- Conducting regular individual evaluations and reporting.''
(KYC) Know Your Customer, (AML) Anti Money Laundering and (KYT) Know Your Transaction Process and Checklists.
PRIORITY ⏐ EFFICIENT ⏐ MOBILITY ⏐ NEEDED EFFORTS
WE ADD AN EXTRA VALUE TO YOUR PROFESSIONAL TEAM
HIGHLY SECURED DATA PROTECTION
Only approved and highly secured data bank-Cloud
TOP QUALITY AND HIGHLY SECURED SYSTEMS/IT
Der beste Zeitpunkt, um einen Baum zu pflanzen, war vor 20 Jahren. Der zweitbeste ist jetzt.
Chinesisches Sprichwort
We work diligently to help you achieve your goals and reap the benefits.