Risk assessments
Building upon our experience and in-depth market knowledge, we can perform an analysis of your business' activities and help identify areas where you may have reporting obligations.
Governance framework
We can help you to develop a comprehensive, documented governance framework. We can help you define roles and responsibilities concerning the reporting obligations and identify and manage risks.
Data management
We can support you in the effective and efficient collation, analysis and storage of the data you need for reporting.
Reporting
We can assist you in fulfilling multiple reporting requirements using technology solutions. We can help you process data sets through the DAC 6 reporting mechanism and put it into the required XML schema. We can also help you to prepare the necessary paperwork.
Training
We can provide on-site or online workshops for your staff to educate them on how to identify relevant transactions on an ongoing basis.