BUSINESS
COMPLIANCE
SERVICE
BCS-COMPLIANCE.COM
Ready to meet your partner in compliance?
Schedule time to speak with our regulatory experts to learn more about our solutions, services, and support and how we can help you with confidence.
Leverage our team of experts to establish and evolve your compliance program to meet today's heightened regulatory requirements.
Whether you're looking for a little reassurance or more comprehensive support, we have the expertise, experience and knowledge to help.
Managing human resources effectively is key to a successful business. We help you establish legally compliant HR policies and ensure your workforce operates smoothly.
By partnering with us, you reduce legal risks and create a strong, compliant work environment.
Accurate bookkeeping is essential for financial stability and regulatory compliance. Our bookkeeping services help you maintain error-free records while complying with accounting standards.
- Payroll compliance
- Bank reconciliation & expense tracking
We ensure your financial records are well-organized, allowing you to focus on business growth.
A strong financial foundation helps businesses grow. Our financial management services ensure stability by optimizing cash flow and strategic planning.
- Cash flow analysis & forecasting
- Budgeting & financial planning
- Revenue & expense management
- Business financial health assessments
With our expertise, you can make informed financial decisions and achieve long-term success.
If your business operates in a regulated industry, complying with Money
Laundering Regulations (MLR) is crucial. Our MLR services help you meet legal
requirements and protect your business from financial crime.
- Risk assessments & compliance audits
- Customer due diligence (CDD) & KYC verification
- Record-keeping & reporting compliance
- Ongoing monitoring & regulatory updates
We ensure your business adheres to MLR guidelines, reducing risks and
maintaining trust with regulatory bodies.
Financial management and company rescue services help businesses facing
financial difficulties by offering strategies, expert advice, and potentially
formal insolvency procedures to stabilize operations, restructure debts, and
potentially save the company from liquidation.
Here's a more detailed breakdown of what these services entail:
Company Rescue?
Company rescue, also known as business rescue or business recovery, is the
process of saving a company from insolvency, which is the state of being unable
to pay debts.
Goal:
The primary goal is to rehabilitate a financially distressed company and prevent
it from being liquidated or wound up.
Alternatives to Liquidation:
Company rescue offers alternatives to liquidation, such as restructuring debts,
improving cash flow, and streamlining operations.
Business Rescue and Recovery:
Expert Advice: Specialized advice and guidance to navigate financial
difficulties and develop a recovery plan.
Financial Analysis: Assessing the company's financial situation, identifying
problems, and developing strategies for improvement.
Debt Management: Negotiating with creditors, potentially restructuring debts,
and developing payment plans.
Cash Flow Improvement: Implementing measures to improve cash flow, such as
negotiating better payment terms with suppliers and chasing outstanding
invoices.
Formal Insolvency Procedures:
Administration: A formal process that allows a company to continue trading while
a plan for recovery is developed, potentially saving the company from
liquidation.
Company Voluntary Arrangement (CVA): A legally binding agreement between a
company and its creditors, where the company proposes a plan to repay debts over
time.
Liquidation: If rescue efforts fail, liquidation may be necessary, where a
company's assets are sold to pay off creditors. We will find a suitable
liquidator tailored for your needs and requirements.
Other Services:
Pre-Pack Administration: A type of administration where a company is sold to a
new owner before it formally enters administration, allowing for business
continuity and job preservation.
Invoice Finance and Factoring: find a suitable factoring company who Provide
immediate cash injection through invoice finance or factoring, where a company
sells its invoices to a third party for immediate payment.