Compliance Services

I. Assistance in establishing the compliance framework

  • Design a compliance framework, including
    • Compliance policy
    • Compliance charter
    • Compliance structure
    • Compliance unit’s objectives
    • Compliance job descriptions for
      • management and staff
      • compliance function
    • Compliance processes and reporting
    • Oversight mechanism
  • Develop the compliance manual
  • Conduct training to build awareness among management and staff

II. Assistance in rolling out the framework to business units

III. Assistance in compliance framework monitoring

Contact us

Su Areewronges

Partner, PwC Thailand

Tel: +66 (0) 2844 1000

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