Value-Added Services

Our value-added services help you implement the compliance program guidance provided with KnightGUARDIAN. Our goal is to support your good faith efforts and help you achieve compliance success.

Compliance Policies & Procedures Customization

We will work with you to customize policies and procedures to fit your risk profile – a combination of your risk exposure and your risk tolerance, current business process, current compliance programs, industry best practices, business model, and organizational culture.

Employee Training

A compliance program is only effective if employees understand its policies and procedures and how to use the provided resources. We will collaborate with you to develop a customized training plan that includes a training deployment timeline and a curriculum designed around your customized policies and procedures. If desired, our professionals will train your corporate trainers or provide hands-on training directly to your employees.

Independent Audits

Compliance programs require periodic auditing to ensure proper application of the program’s policies and procedures, as well as reviews of program efficacy and accuracy based on the latest requirements. Our investigative professionals team up with our strategic law firm partner to provide auditing services that help you maintain an effective compliance program.

Download our Fact Sheet here.

Products & Features | Technical Specifications | Value-Added Services | OFAC/Patriot Act | About Us

©2021 by KnightGuardian LLC. All rights reserved.
Terms of Use / Privacy