Lee’s Compliance offers a variety of compliance related services, including compliance related advice given on an ad hoc basis, the drafting and building of compliance frameworks and universes, the provision of a regulatory and compliance updating service, the licensing of a Lee’s Compliance compliance portal and e-learning, under a once off license fee and monthly retainer, as well as the provision of compliance related training, which is provided to a number of top corporate customers and clients. In summary, the Lee’s Compliance business is a one-stop compliance consultancy service comprising a number of interrelated but independent compliance related services, including:
• Training on various laws and compliance related topics;
• Maintaining multiple disciplined legal compliance audits concerning and covering a number of laws;
• Compliance opinions and ad hoc advises;
• Compliance e-learning;
• Compliance portal and data base housing a variety of laws, summaries, checklists, policies and other useful compliance related documents;
• Compliance and regulatory monitoring services;
• Compliance programs- including universes, compliance risk management plans (CRMP), compliance checklists and summaries and compliance frameworks.
