Compliance Consulting and Training

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Legal Wisdom, Practical Knowledge – Applying Legal Wisdom to Your Business

Valon provides our clients with bespoke cost-effective compliance consulting and training solutions to commercial and regulatory risk management. Our trained and experienced professionals are able to work closely with your team, thoroughly understand your business, integrate new procedures seamlessly into your business, and provide step-by-step guidance on managing your commercial and regulatory risks.

Gap Analysis

Our gap analysis is customised to assist your firm in obtaining full compliance with the appropriate commercial regulations, guidelines and best practice standards. We help businesses identify the gaps of deficiencies in their contracts and commercial  aspects of their business operations. We will first establish the legal requirements of the business, then review the existing contracts, commercial licenses and procedures the business have in place, to determine the firm’s current level of compliance and provide the details for developing appropriate corrective action and mitigate risks to the business.

 

Risk Assessment & Audit

Organizations are exposed to a greater degree of compliance risk than ever before, to understand their risk exposure, they need to improve their risk assessment process to fully incorporate commercial compliance risk exposure.

We work closely with our clients to understand their business, and craft an end-to-end compliance risk assessment process to help them to clearly identify the potential compliance risks and possible liabilities the firm is exposed to. Our risk assessment process is tailored to your business needs, and linked with your internal audit risk process.

 

Legal & Compliance Consulting and Training

We provide our clients with customized compliance consulting and training sessions on managing the commercial risks which they may be potentially exposed to in their business. We equip our clients with the necessary knowledge to manage their commercial risks effectively with our comprehensive and bespoke training materials which include sample references.

Knowing the rules and regulations in your country of business is important for risk management as conducting a business which contravenes the law may result in corporate or even personal liabilities.

 

Ongoing Compliance Support

We are dedicated to understand and meet the compliance needs of each client in an efficient, thorough, and cost-effective manner. We offer comprehensive compliance support, so that our clients can conduct their business with the confidence that their contracts, policies and procedures are complete, current, and in accordance with the latest regulatory requirements.

Our personalized compliance support means helping clients understand current regulatory requirements, keeping them on track as they navigate the compliance process. Our goal is to not only install a compliance framework that covers the firm’s compliance obligations, but also to educate and empower them.

Our ongoing support includes:

  • Dedicated consultant
  • Compliance health checks
  • Telephone/email support
  • Documents review
  • Compliance training
  • Secondment solution