Compliance
Two regimes, two regulators, one team.
AML and data privacy get handled separately in most companies, or not handled at all until a request arrives with a deadline attached.
Documentation, obligation calendar, and evidence for both regimes.
How it works
The same process behind everything Rafik does. You get finished work.
01
You tell us what you need
In plain language, through whichever channel you prefer. You do not need to know what the filing is called.
02
Agents produce it with your company context
Your templates, your policies, your precedent. Not a generic form.
03
A licensed attorney approves and stands behind it
Anything requiring legal judgment carries an admitted attorney’s sign-off before it reaches you.
What usually goes with it
Other compliance services.
Need this for your company?
Tell us how your legal function runs today. If Rafik is not right for your case, we say so on the first call.