Global regulatory compliance

Compliance risks, if realized, deteriorate the financial standing of the company. Unlike currency or interest rate risks, compliance risks cannot be spun as a positive and do not create value. Consequences and losses may be suffered even if the risk event and decision happened long ago. Explore our products that can help you achieve your goals.

  • >3400 KYC
    >3400 KYC
    performed in the last 6 years for our clients, including leading international companies
  • 5 projects
    5 projects
    in compliance function outsourcing were executed by the Neman team in the last 7 years
  • 20 mln EUR
    20 mln EUR
    economic impact in penalties prevention for a global energy company resulting from a compliance incident resolution
  • >40 DD
    >40 DD
    for sanctions risks assessments for corporate lending deals for international financial institutions were accomplished
  • 225 mln EUR
    225 mln EUR
    the biggest fraud investigation led with Neman team’s assistance
  • 1.5 bln EUR
    1.5 bln EUR
    in contract volume was covered by trade compliance risks assessment for a global manufacturing company
  • >350 staff
    >350 staff
    of our clients received compliance training in the last 6 years
  • 25 incidents
    25 incidents
    of compliance breaches were investigated and resolved by our team
Global regulatory compliance

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