OMNIA ETHICS & COMPLIANCE

Providing programs for financial record-keeping for insurance risk management and regulatory compliance purposes; providing business consulting services to organizations regarding the management of anti-money laundering and counter-terrorist financing related risks, corporate compliance regulations and internal corporate policies; providing business advisory services, namely, creating, optimizing and sustaining effective business corporate regulatory compliance programs for corporate entities, in particular, but not limited to, white label governance, risk and compliance tools; providing a whistleblower hotline for corporations