{"id":183,"date":"2014-12-19T17:19:20","date_gmt":"2014-12-19T16:19:20","guid":{"rendered":"http:\/\/www.pazconsultants.com\/new\/?page_id=183"},"modified":"2020-01-22T11:14:01","modified_gmt":"2020-01-22T10:14:01","slug":"services-en","status":"publish","type":"page","link":"http:\/\/www.pazconsultants.com\/new\/en\/services-en\/","title":{"rendered":"Services"},"content":{"rendered":"<p>We provide services in particular in the following areas:<\/p>\n<ul>\n<li>Governance and proper organisation of financial intermediaries<\/li>\n<li>Consolidated supervision<\/li>\n<li>Anti-money laundering, counter terrorist financing and anti-corruption and bribery<\/li>\n<li>Tax compliance<\/li>\n<li>Criminal investigations and international mutual legal assistance<\/li>\n<li>Fight against fraud<\/li>\n<li>Dormant accounts<\/li>\n<li>Suitability and appropriateness<\/li>\n<\/ul>\n<p>In our areas of expertise we accept mandates of:<\/p>\n<ul>\n<li>Consulting and expert opinion for specific issues<\/li>\n<li>Analysis of internal organisation and reorganisation<\/li>\n<li>Review of compliance processes and compliance policy development<\/li>\n<li>Development of regulatory strategy and risk analysis<\/li>\n<li>Support to formalise internal control system<\/li>\n<li>Assistance in managing regulatory constraints and Management coaching<\/li>\n<li>Outsourcing of the compliance function (transitional period and\/or part-time)<\/li>\n<li>Internal training<\/li>\n<li>Assistance in processing license applications to regulators<\/li>\n<li>Crisis management and emergency handling of regulatory issues<\/li>\n<li>Internal investigation<\/li>\n<li>Member of board of directors and audit committee<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>We provide services in particular in the following areas: Governance and proper organisation of financial intermediaries Consolidated supervision Anti-money laundering, counter terrorist financing and anti-corruption and bribery Tax compliance Criminal investigations and international mutual legal assistance Fight against fraud Dormant accounts Suitability and appropriateness In our areas of expertise we\u2026<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"templates\/template-twocolumns-right.php","meta":[],"acf":[],"_links":{"self":[{"href":"http:\/\/www.pazconsultants.com\/new\/en\/wp-json\/wp\/v2\/pages\/183"}],"collection":[{"href":"http:\/\/www.pazconsultants.com\/new\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/www.pazconsultants.com\/new\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/www.pazconsultants.com\/new\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/www.pazconsultants.com\/new\/en\/wp-json\/wp\/v2\/comments?post=183"}],"version-history":[{"count":5,"href":"http:\/\/www.pazconsultants.com\/new\/en\/wp-json\/wp\/v2\/pages\/183\/revisions"}],"predecessor-version":[{"id":732,"href":"http:\/\/www.pazconsultants.com\/new\/en\/wp-json\/wp\/v2\/pages\/183\/revisions\/732"}],"wp:attachment":[{"href":"http:\/\/www.pazconsultants.com\/new\/en\/wp-json\/wp\/v2\/media?parent=183"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}