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Earn and maintain trust

Risk & compliance

We help clients enhance performance and decision-making processes and achieve higher levels of integrity in areas of third-party risk management, consumer protection, anti-bribery and corruption, anti-money laundering, and trade sanctions. We bring deep, collective knowledge and cumulative experience to each engagement.

We leverage powerful risk analytics, modeling, and actuarial solutions, and methods to help clients better manage the cost and risk of litigation, investigations, and regulatory enforcement actions.

And we help clients as they modernize their business to meet the challenges of a dynamic marketplace, changing consumer expectations, and evolving global regulatory requirements.

We prepare, equip and support

Project & change management

Each and every change can be unique in its own way, there are actions we can take to influence a proper transition throughout these changes.

While change happens at the individual level, it is often impossible for a project team to manage change on a person-by-person basis. Organizational or initiative change management provides you with the steps and actions to take at the project level, to support the hundreds or thousands of individuals who are involved in your project.

Regulatory applications

our team has extensive experience in dealing with all ongoing regulatory, statutory and accounting requirements. We have close working relationships with Regulators, Governments, lawyers and auditors.

What we offer:

  • a choice of licensing and structural arrangements.
  • Business plan assistance including AML requirements
  • Introductions to reputable IT hosting suppliers, payment solution providers and bankers
  • Management of the licensing application and process
  • Ongoing regulation and VAT compliance, post licensing

Do what you do best, outsource the rest!

Outsourced compliance solutions

We have designed outsourced compliance solutions to meet the demands of businesses that need assistance on a recurring basis to address ongoing integrity monitoring and regulatory requirements. Our governance, risk, and compliance consulting solutions are tailored to meet our clients’ unique needs and risk profiles.

What we offer:

  • Code of ethics & business conduct development
  • Policy development and drafting services
  • Compliance program assessment
  • Integrity monitoring & external reviews

Training

We tailor our corporate trainings to meet the size and complexity of each of our clients. Corporate training is a major facet of an effective corporate ethics and compliance program and we take pride in delivering quality trainings that are engaging, creative, and multidimensional for different types of learners with varying generational perspectives across a spectrum of professional experiences.

What we offer:

  • Live, online compliance trainings
  • Live, onsite compliance trainings

We got your back

Ongoing support

One element that makes Alno unique as a consultancy is our ability to go beyond initial strategic services.

Following implementation of your plan, we can provide on-site or remote resources to help your team stay aligned with the different global health agencies’ evolving regulatory, compliance, and quality requirements.

In addition to freeing up your own management resources, Alno’s ongoing support services ensure your organization is equipped to uphold more effective, sustainable compliance and quality processes that have positive business impact beyond just regulatory obligation.

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