Purpose

RegTenet Compliance Management Objectives

To manage uncertainty

To provide risk alert and opportunity insight

To protect and enhance brand/shareholder value

To reduce unforeseen losses

To avoid potential reputational damage

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Services Provided by RegTenet for Knowledge IP/overseas expansion entrepreneur IP

  • Annual Compliance Management Packages
  • Specialized Compliance Consulting

Annual Compliance Management Packages

  • 1. Compliance in Business Activities
  • 2. Ownership Structure
  • 3. Construction of Compliance Management Systems
  • 4. Compliance Audits/Reviews
  • 5. Compliance Risk Control
  • 6. Interpretation of Compliance Standards
  • 7. Integrated Compliance Fusion

Specialized Compliance Consulting

  • 1. Top-Level Governance Compliance
  • 2. Compliance in Business Activity Procurement
  • 3. Financial Compliance
  • 4. Tax Compliance
  • 5. Intellectual Property Compliance
  • 6. Human Resources Compliance
  • 7. Anti-Money Laundering Compliance
  • 8. Cybersecurity Compliance
  • 9. Data Compliance
  • 10. Anti-Commercial Bribery
  • 11. Compliance against Unfair Competition

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Services Provided by RegTenet for SMEs Going Global

  • Annual Compliance Management Packages
  • Specialized Compliance Consulting
  • Outsourced Compliance Officer

Annual Compliance Management Packages

  • 1. Compliance Cost-Benefit Assessment
  • 2. Compliance Obligations Consolidation
  • 3. Perfecting Compliance Review Mechanism
  • 4. Compliance Audit Risk Mitigation
  • 5. Compliance Management Checklist
  • 6. Comprehensive Compliance Management System
  • 7. 7. Online Compliance Monitoring System

Specialized Compliance Consulting

  • 1. Compliance in Business Activities
  • 2. Compliance in Ownership Structure
  • 3. Financial Compliance
  • 4. Tax Compliance
  • 5. Intellectual Property Compliance
  • 6. Human Resources Compliance
  • 7. Anti-Money Laundering Compliance
  • 8. Cybersecurity Compliance
  • 9. Data Compliance
  • 10. Anti-Commercial Bribery
  • 11. Compliance against Unfair Competition

Outsourced Compliance Officer

  • 1. Analysis of the Overall Regulatory Environment
  • 2. Analysis and Comparison of Practical Issues
  • 3. Analysis of Corporate Compliance Management Systems
  • 4. Analysis of Corporate Compliance Management Functions
  • 5. Analysis of the Construction of Corporate Compliance Management Systems
  • 6. Analysis of the Effectiveness Evaluation of Corporate Compliance Management
  • 7. Analysis of International Assessment Elements
  • 8. Analysis of Difficulties in System Optimization and Improvement
  • 9. Solving Key Issues in Compliance Management
  • 10. Recommendation of Intelligent Compliance Management Tools

Tenet

RegTenet Message

For further information about RegTenet, please contact us at service@regtenet.com

On the grand stage of compliance, RegTenet is not only your planner but also your strategic partner whether facing the challenges of regulatory compliance or seeking opportunities in the global wave of knowledge compliance.

The mission of RegTenet is to enable every knowledge IP/overseas expansion entrepreneur IP principal to ride the waves in the global tide, maintain their compliance competitiveness, and move forward steadily.

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