We help our clients being compliant with all applicable regulations in multiple areas, including:
- Personal Data Protection (GDPR)
Our GDPR consultancy services are designated to elaborating rules and procedures and preparing all statutorily required inhouse documents for personal rata protection purposes as well as any specific supportive documentation related to GDPR considering your company rules and business demand.
- Anti-Money Laundering
TaxPrim renders anti-money laundering (AML) assistance to enhance our clients mitigating and eliminating money laundering risks arising out of their business activities. We identify gaps and deficiencies in fulfilling the statutory AML requirements and elaborate solutions for modification to company’s systems, in-house processes, and documents to ensure compliance with the AML regulations.