What added value, can C.A. add to my business-structure?
Non-compliance has resulted in significant financial loss and severe harm to the reputations of many organizations.
Now, more than ever, it is vital to operate effective compliance programs and internal systems of supervision.
CA Compliance Services help you comply with regulatory requirements using a proactive approach, thru our experts of professionals from several disciplines can help you secure and monitor systems and data and mitigate regulatory and compliance risks. We can also help you monitor regulatory developments, interact with regulatory agencies and identify issues affecting your business. International services are available for global organizations thru our alliance and partnership with Complinet, the leading Compliance firm worldwide.
As a professional body, we provide a full range of services, largely to financial sector, companies and compliance professionals, our Compliance Services can help you:
Enhance governance structures that stand up to regulatory scrutiny
Gain access to leading practices in regulatory compliance processes and policies
Establish cost effective compliance programs
Gain independent affirmation/verification of compliance programs
Attain additional resources for rotational field examinations
Financial Corporate Consultancy
Review of Policies and Procedure
In-house technical and professional Compliance, AML/CFT, and Financial Crimes Training
Public Training /Seminars
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Continuing professional developments - Certification Processes - E-learning Modules
Podcast: Part I - Why Foreign Banks Cannot Escape US FATCA Legislation
By Helen O’Gorman
The Foreign Accounts Compliance Tax Act (FATCA) targets foreign financial institutions and penalties for non-compliance will be punitive. It takes effect from January 1 2013, and institutions have between now and then to comply with the act’s provision. Reporting requirements are vastly increased under the act: they will touch foreign financial institutions in every jurisdiction and could change correspondent banking. In this ten minute conversation with Bachir Al Nakib, we learn about the aspects of FATCA that will affect non-US banks. http://compliance.knowledgeplatform.com/Comment/2120212827
Podcast: Part II – FATCA and the Role of Qualified Intermediary Regime
By Helen O'Gorman
The final part of our Conversation on Compliance with FATCA examines the role of qualified intermediary regime under FATCA. We look at the scope of the regime, why it was designed and how firms can benefit from applying for QI status, which would allow them to pay a withholding rate of less than 30 per cent. Download the final part by Bachir El Nakib of our podcast here http://compliance.knowledgeplatform.com/Comment/2170212836
Compliance Bank Responsibility Mitigating Money Laundering Risks
By Bachir El Nakib
Follow on Slideshare for English and Arabic versions
Bachir Al Nakib on FATCA. Withholdable Payments; FFI Requirements; Important Definitions; Exception for Certain Payments; Categorisation and Due Diligence ...
