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.

Highlights

>3400 KYC

performed in the last 6 years for our clients, including leading international companies
5 projects

in compliance function outsourcing were executed by the Neman team in the last 7 years
20 mln EUR

economic impact in penalties prevention for a global energy company resulting from a compliance incident resolution
>40 DD

for sanctions risks assessments for corporate lending deals for international financial institutions were accomplished
225 mln EUR

the biggest fraud investigation led with Neman team’s assistance
1.5 bln EUR

in contract volume was covered by trade compliance risks assessment for a global manufacturing company
>350 staff

of our clients received compliance training in the last 6 years
25 incidents

of compliance breaches were investigated and resolved by our team