Services & Solutions

Regulatory & Compliance Advisory

At Alexander’s, we help businesses navigate the ever-evolving regulatory landscape by providing tailored compliance solutions. Our Regulatory & Compliance Advisory services ensure that organizations meet industry standards while minimizing legal risks.

Corporate Governance Frameworks

A strong corporate governance structure is essential for transparency, accountability, and long-term success. We assist businesses in:

  • Developing governance frameworks aligned with industry best practices.

  • Drafting policies and procedures for board management, ethics, and internal controls.

  • Advising on shareholder rights, executive responsibilities, and risk management.

  • Ensuring compliance with jurisdictional corporate governance laws.

Compliance Manuals

A well-structured compliance manual provides a clear roadmap for regulatory adherence. Our team:

  • Drafts and customizes compliance manuals tailored to your industry.

  • Ensures alignment with international and local regulatory requirements.

  • Develops policies on anti-corruption, data protection, and financial reporting.

  • Provides ongoing updates to reflect changing laws and regulations.

Compliance Training

Educating employees on regulatory requirements is critical for minimizing legal and financial risks. We offer:

  • Customized training programs covering AML, data privacy, and risk management.

  • Workshops and e-learning solutions for compliance officers and employees.

  • Case studies and real-world scenarios to enhance understanding and application.

  • Ongoing training support to keep your team informed of regulatory changes.

AML Solutions

With increasing scrutiny on financial crimes, our Anti-Money Laundering (AML) solutions help businesses implement effective risk controls. Our services include:

  • Developing AML policies and risk assessment frameworks.

  • Conducting KYC (Know Your Customer) and CDD (Customer Due Diligence) audits.

  • Transaction monitoring and reporting for suspicious activities.

  • Ensuring compliance with FATF guidelines and global AML regulations.

FATCA/CRS Solutions

Meeting international tax reporting obligations is critical for businesses operating globally. We assist clients with:

  • FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) compliance.

  • Determining reporting obligations based on jurisdiction.

  • Assisting with account classification and due diligence procedures.

  • Submitting reports to relevant tax authorities to avoid penalties.

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