Your team at THINC can support your in-house team with expert outsourced day-to-day #compliance tasks. ⬩ Advise on offering of securities #regulations across the GCC ⬩ Draft/review offering materials such as Term Sheets, Offering Memoranda/Private Placement Memoranda and advise on other marketing and promotional initiatives ⬩ Assist with interpretation of rules and consultation papers ⬩ Advise and assist on compliance with prudential rules and regulatory reporting requirements ⬩ KYC/CDD/STR support ⬩ Securities trading suspicious activity surveillance ⬩ Electronic communication surveillance for bribery, insider trading, and other financial crimes #business #legal #advisory
