Regulatory Monitoring
International regulatory statutes put an emphasis not just on initial compliance checks into business practices and partners, but also on on-going monitoring over time. R2G’s “Regulatory Monitoring” provides managers a constant monitoring system to ensure awareness if parameters change that may result in regulatory infringement, such as changing business practices of 3rd party agents. Depending on requirements, this may vary from on-going public record monitoring, to scheduled detailed assessments, to random spot checks.