The department of TCT-GRC (Governance, Risk and Compliance) can help clients identify and understand the risk that their international relationships represent, and develop the appropriate compliance controls and due diligence programs that clients need. For this purpose, TCT is working together with leading data providers, partners and compliance specialists. They tailor their advice to each client based on their unique risk profile, including jurisdictional exposure, operating model, and industry. Their efficient client services team will assist you with all your queries and guarantee a direct and personal communication.
TCT-GRC partners with you through this facilitated self-assessment to help you evaluate the risk programs in place, discover potential risk and compliance gaps, and address issues. If you need a service in these areas not specifically named in the description, the chances are they do it, and they do it well. So, just ask.
You can contact them at firstname.lastname@example.org or find out more on their website: