Ensure Compliance

Working with you to take a more proactive role in managing your risk

Changes in the regulatory environment both locally and globally have reinforced the need for more robust systems within organisations to ensure compliance with internal policies and procedures, standards of conduct and external regulations. We can coordinate compliance activities based on your individual needs in the following areas:

  • Anti-Money Laundering
  • Corporate Governance Reviews
  • Sarbanes-Oxley (SOX) Implementation and Monitoring
  • Policy & Procedures Documentation

Aegis can assist you in assessing the soundness and adequacy of your internal controls and processes to mitigate money laundering and fraud within your organisation through compliance with applicable laws and regulatory guidance. For further queries, see our Internal Audit services and contact us

Our services include:

  • Compliance with Anti-Money Laundering Legislation
  • Drafting and enhancing policies and procedures
  • Compliance Program Assessments
  • Due Diligence reviews
  • Talent development in the area of compliance
  • On-going assessments of policies and procedures

Managing Payroll Compliance

The challenges of maintaining statutory compliance can be overwhelming. Aegis works with clients to ensure they act in accordance with the current laws and regulations that govern payroll. We work closely with international clients across the United States, Europe and Australia to ensure local compliance as well as manage their statutory obligations. Our expertise also extends to other Caribbean countries. All payrolls are subject to a quality assurance process to ensure it is accurate and the proper procedures are followed. Payroll outsourcing reduces the risk of exposing confidential payroll information to unauthorised personnel. Aegis services enable you to free up your time so that you can maintain strategic business focus on value-added activities. Refer to our Payroll Services and contact us

For more information, contact us at info@aegistt.com

OR

Contact Joanne Webb at joanne.webb@aegistt.com or 1-868-625-6473 ext. 276