Practice Areas
Regulatory & Compliance
Navigating regulations and compliance across industries including banking and energy.
Service Overview
What We Do
Navigating regulations and compliance across industries including banking and energy.
Service Coverage
- Regulatory compliance audits in finance, healthcare, mining, and technology sectors
- Processing of business licenses, SIUP, TDP, and mandatory sectoral certifications
- Support during OJK, BI, Ministry of Trade, and BKPM inspections
- Drafting compliance SOPs and whistleblowing systems
- Advisory on regulatory changes and their impact on business operations
Our Process
- 1Gap analysis of applicable regulatory compliance
- 2Compliance roadmap development and risk prioritization
- 3Implementation of internal compliance programs
- 4Processing licenses and communicating with regulators
- 5Monitoring and periodic updates on regulatory changes
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