Compliance

Solving compliance requirements in CIS countries with expert knowledge

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Compiance with assino experts:

Protection of business from legal risks
Compliance with local and international requirements
Prevention of violations and fines
Increased trust from partners and clients
Comprehensive audit of processes and documents

Challenges for international companies

Russia is working on many necessary economic and legal reforms that also affect compliance. On the one hand there are already many positive developments in the area of law and administration, but on the other hand there is also a lack of transparency and laws that are used ambiguously in practice.

As a result, international companies face numerous challenges, both at the start of and in the further business development in Russia, Ukraine and other CIS countries.

These can often not be mastered without comprehensive legal support. Likewise, ambiguities in compliance with regulations can lead to misunderstandings with the local tax authority, supervisory authorities and business partners.

Have you encountered the following situations?

The regulatory requirements are becoming more and more demanding. Many companies with subsidiaries in CIS countries find that their compliance efforts are increasing

It must be ensured that risk management and compliance standards meet the requirements of the central bank and other supervisory authorities

It is difficult to review your own programs and processes to ensure legal and financial solidity

To demonstrate compliance, an audit-trails must be created that is generated from data from an event log management software

Adequate management of the compliance function must be ensured

Сompliance requirements

assino knows the requirements that international companies face when entering the market in CIS countries and takes them into account in any implementation. Here assino supports you with its unique wealth of experience in solutions, reports and documents in solving the following and above all compliance duties:

Role-based authorization concept
Organization to meet obligations
Activity/posting logs
Secure interface
Database permission
Audit trails
Analysis tools for the detection of criminal acts

With assino you get

Storage of the critical audit information to document the proof of compliance

A deep understanding of current regulatory, authorization and monitoring functions, ensuring that regulatory requirements are met

Icon An analysis of the processes for checking necessary plan components, costs and potential conflicts of interest. Detection and risk assessment of deviations

An analysis of the processes for checking necessary plan components, costs and potential conflicts of interest. Detection and risk assessment of deviations

Icon Problem identification and proactive corrective / preventive measures; Establishment of best practice standards in coding and documentation

Problem identification and proactive corrective / preventive measures; Establishment of best practice standards in coding and documentation

Icon Development of processes for audits and confidential reports, including enforcement, response and prevention policies. meeting the reporting requirements of CIS countries

Development of processes for audits and confidential reports, including enforcement, response and prevention policies. meeting the reporting requirements of CIS countries

We

International consulting company –
the market leader in automation of international companies in Russia and the CIS countries. Professionals with proven experience and an implemented quality management system ISO 9001:2015