COMPLY ACADEMY

Business management consulting; consulting on business organization and management; consulting on corporate integrity, ethics, and compliance for organizations and businesses; consulting services related to mergers and acquisitions; personnel management consulting; personnel recruitment and selection services, including administering recruitment exams and evaluations; mystery shopper services for personnel evaluation; psychological and psychometric testing for personnel selection; business auditing services; consulting on commercial business operations; business management assistance; customer service management, namely handling complaints and suggestions; data searching in computer files for others; updating and maintaining data in computerized databases; compilation of information into computerized databases; marketing, advertising, and promotion services, including the design, dissemination, and distribution of advertising materials; public relations services; advertising agency services; compilation and statistical analysis of business data; market research and consumer analysis; business and commercial research services; sponsorship search services; consulting on economic competition; outsourcing services, namely commercial assistance, payroll management, and personnel administration; management of customer loyalty programs; organization of commercial events; gift registry services; advertising services via various media, including outdoor, radio, television, mail, and internet; opinion polling services, including electronic voting; inventory management; assistance in managing commercial or industrial businesses; business evaluation and consultancy services; and consulting on the supervision of promotional sales points

Educational services, namely, providing courses, conferences, seminars, and workshops in-person and online in the fields of corporate integrity, ethics and compliance, transparency, bioethics, corporate governance, risk management, anti-corruption, prevention of misconduct within organizations, harassment, fraud, discrimination, crime prevention, due diligence, standards and policies, compliance, ethics lines, reporting channels, monitoring, conflict of interest, codes of ethics and conduct, internal investigations, forensic auditing, international compliance standards, responsible leadership, policies and procedures, personal data protection, privacy, economic competition, public sector compliance, workplace ethics and compliance, psychosocial risk management, ethics and compliance in the healthcare sector, legal and regulatory frameworks for businesses and organizations, public procurement, the role of the compliance officer, skills and competencies of compliance officers, communication plans and strategies, compliance training, education, and awareness, risks and trends in the healthcare sector, compliance case clinics, psychological safety at work and information technologies and security in relation to compliance. Audiovisual production services for educational and training purposes in the fields of compliance, corporate governance, ethics, and risk management;Providing training and educational seminars in the fields of Anti-Money Laundering (AML) and combating the Financing of Terrorism