Compliance

Keep your company on the path of legality

Regulatory compliance is essential for the integrity and ongoing success of your company. At Cysae, we want to become your allies in ensuring that your company adheres to all applicable regulations and laws.

Our Compliance Services

Cysae’s compliance service ensures that companies adhere to all applicable regulations and standards, minimizing legal and reputational risks. We provide advice on compliance programs implementation, audit conduction, and employee training.

Risk Assessment

We identify risk areas within your company and develop mitigation strategies.

Compliance Program Design

We design customized compliance programs for your company, addressing the specific challenges of your industry.

Internal Audits

We conduct thorough internal audits to assess the level of compliance and recommend improvements.

Compliance Training

We train your team to ensure they understand and follow policies and regulations.

Internal Investigations

We conduct internal investigations in case of irregularities or reports of misconduct.

Regulatory Compliance

We help your company stay up-to-date with changing regulations at both national and international level.

Document Management

We organize and maintain compliance related records and documentation.

Authority Reporting

We handle the required reports to the relevant authorities.

Continuous Assessment

We continuously monitor and adjust compliance programs to maintain their effectiveness.

Why choose us

Extensive Experience

Our experience ranges across several industries, allowing us to understand your unique compliance needs.

Specialized Professionals

Our team of experts are at your service.

Proactive Approach

We aim to prevent problems before they occur.

Confidentiality and Ethics

We uphold the highest standards of ethics and confidentiality in our work.

Keep Your Company on the Right Path

At Cysae, we understand the importance of maintaining a legal and ethical business. Contact us to ensure your company stays on the path of legality.

At Cysae, your business compliance is our priority!

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Services

Fintech & Technology
Corporate
Intellectual Property
M&A (Merge & Adquisitions)
Startups
Data Protection
International
Prevention of money Laundering
Tax
Compliance
Chief Financial Officer
Strategic Consulting

Sectors

Fintech & Technology
Blockchain
Banking Sector
Artificial Intelligence
Financial Sector
Real Estate Sector
Digital Entertainment
Energy
Tourism
Legaltech