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What We Do What We Do

CIC treats compliance with the utmost seriousness and has devised training procedures and protocols to ensure all of our activities are fully compliant with domestic and international regulations. CIC’s risk management and internal control protocols are in place to protect our clients, so that they can benefit from our services and avoid potential legal and commercial risks.

  • Internal Control

    - Training and process management
     are key components of our
     internal control procedures
    - Continuous monitoring of operations
    - Leverage external counsel to review
     and audit existing protocols

  • Client Compliance

    - Understand clients’ compliance
     policies and establish
     relevant compliance protocols
    - Clients can customize compliance
     questions and CIC will maintain
     auditable records of such

  • Expert Compliance

    - CIC evaluates experts’
     qualification and background
    - CIC educates experts on the
     requirements set out in confidential
     agreements and maintains an
     electronic copy of the
     signed agreement

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