Compliance and Regulatory Consulting
Manage risk and cost by leveraging our subject matter experts to meet your obligations and business objectives
We are an ideal partner for businesses that need occasional support from experienced lawyers
Effective Risk management doesn’t have to be costly
Manage risk and cost by leveraging our seasoned experts to assess, design, implement and manage solutions
to meet your obligations and business objectives
What we do
How can we help
FCS provides comprehensive legal and compliance solutions to law departments, compliance functions for our clients. We improve our clients’ performance by putting in place strategy, creating processes, deploying resources, implementing technology and measuring with data.
Anti-Corruption/ Anti Bribery Third Party Screening
Develop, implement and staff programs to screen clients’ 3rd party for corruption and trade sanction risk, as
Fraud and AML Screening
Our experts operationalize fraud and AML programs bridging legal requirements and businesses requirements embedding staff manage when required
Compliance and Data Management Services
Leveraging on technology and processes, we work through large volume of data to drive compliance with laws and regulations