Compliance, Risk Management, and Sanctions Advisory
We assist clients with critical regulatory assessments, anti-money laundering programs, and sanctions-related risk management.
Regulatory Compliance & Risk Management
These are essential capabilities for operating in and around the Syrian market — and central to how we keep clients ahead of shifting local and international regulations.
- Regulatory assessments
- Corporate compliance programs
- Anti-money laundering compliance
- Sanctions-related risk assessments
- Corporate investigations
- Third-party due diligence
- Governance reviews
Compliance Categories & Core Service Focus
| Compliance Category | Core Service Focus |
|---|---|
| Sanctions Risk | Sanctions-related risk assessments and international compliance |
| Financial Integrity | Anti-money laundering (AML) programs and corporate investigations |
| Governance | Governance reviews and corporate compliance program development |
| Due Diligence | Third-party due diligence and regulatory assessments |
| Regulatory | Helping clients stay ahead of shifting local and international regulations |
Frequently Asked Questions
Entering or operating in the Syrian market requires a clear understanding of sanctions-related considerations. We provide risk assessments that help clients structure their activities in a compliant manner.
Yes. We design and implement corporate compliance programs, AML frameworks, and governance policies tailored to each client's operations and risk profile.
Yes. We conduct corporate investigations and third-party due diligence, providing clients with clear, actionable findings.
Financial institutions, international corporations, investors, and any organization seeking to operate compliantly within Syria and across international regulatory frameworks.