Legal Documents

Business Continuity and Disaster Recovery Policy

Code of Conduct

Compliance Manual

Confronting cases of fraud forgery and deception Policy

Governance manual

Internal Audit Policy

Maintain and protect client confidentiality Policy

Manual of Procedures and policies for dealing with and investigating complaints

Manual of Record Keeping

Manual of Reporting violations and Reporting violation of legislation

Manual of Rewards

Manual of the internal systems and controls necessary to ensure that workers meet Fit and Proper standards

Outsourcing Manual

Risk management manual

The organizational structure and Manual of organizing the work of the administration

Work Procedure Policy

Client Agreement