Regulatory Compliance
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Regulatory Compliance
Companies must follow laws like the IT Act, Prevention of Money Laundering Act (PMLA), and data protection regulations to operate legally. WLRC helps businesses stay compliant by offering guidance on policies, audits, and employee training.
How WLRC Helps You:
- We analyze your business operations and identify gaps in compliance.
- Our team creates customized policies and systems to align with Indian laws.
- We conduct regular audits and prepare your business for official inspections, helping you avoid penalties.
Navigating the complex landscape of regulatory standards is crucial for any business operating in the digital space. WLRC offers comprehensive compliance services that ensure adherence to all relevant national and international regulations. We provide customized guidance on data protection, financial regulation, and operational compliance to help businesses maintain legal and ethical standards while optimizing operations and reducing risk.
- Fintech and Financial Regulations: Specialized expertise in adhering to RBI guidelines, SEBI regulations, and other financial standards for fintech and digital platforms.
- Data Protection & Privacy: Ensuring compliance with GDPR, India’s Data Protection Bill, and other privacy laws through policy creation, employee training, and breach response.
- KYC Compliance: Helping businesses establish “Know Your Customer” protocols that align with regulatory standards, ensuring effective customer verification and fraud prevention.
- Policy Development: Custom policy creation for sector-specific regulations, covering training and ongoing compliance monitoring.
Fintech and Financial Regulations:
Specialized expertise in adhering to RBI guidelines, SEBI regulations, and other financial standards for fintech and digital platforms.
Data Protection & Privacy:
Ensuring compliance with GDPR, India’s Data Protection Bill, and other privacy laws through policy creation, employee training, and breach response.
KYC Compliance:
Helping businesses establish “Know Your Customer” protocols that align with regulatory standards, ensuring effective customer verification and fraud prevention.
Policy Development:
Custom policy creation for sector-specific regulations, covering training and ongoing compliance monitoring.
