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proTECT

proTECT. Our solution to your compliance . 1st Annual Compliance and Anti Money Laundering Seminar Riyadh, Kingdom of Saudi Arabia 29 Rabi` Al-Awwal1430 25 March 2009. Why proTECT?.

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proTECT

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  1. proTECT Our solution to your compliance 1st Annual Compliance and Anti Money Laundering SeminarRiyadh, Kingdom of Saudi Arabia 29 Rabi` Al-Awwal1430 25 March 2009

  2. Why proTECT? • The volume and complexity of today’s regulation creates challenges for any organization wanting to maintain compliance. • The DLA Piper proTECT team can proactively identify the fields of regulation that apply to your business. • Using a combination of online questionnaires, compliance gap analysis, reporting and policy advice, we can enable your business to comply.

  3. How proTECT can help?

  4. How does proTECT work?

  5. The proTECT cycle 1. Target and identify your risks 2. Evaluate where your risks are the highest 3. Examine the compliance of your business 4. Educate your workforce 5. Examine the compliance of your business

  6. proTECT in action – questionnaire

  7. proTECT in action – questionnaire

  8. proTECT’s Awards

  9. we proTECTed

  10. proTECT your business

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