BANYONG FONYAM JONIE Jr.
BANYONG FONYAM JONIE Jr.

Legal and Corporate Advisory

Banking

Digital Assets

Capital Markets

ForEx Control Regulatory Advisory

AML

Betting & Gaming Compliance

General Regulatory Advisory

Fintech

Data Protection

Corporate Restructuring and Governance

Risk Management

Compliance Management

Intellectual Property

BANYONG FONYAM JONIE Jr.

Legal and Corporate Advisory

Banking

Digital Assets

Capital Markets

ForEx Control Regulatory Advisory

AML

Betting & Gaming Compliance

General Regulatory Advisory

Fintech

Data Protection

Corporate Restructuring and Governance

Risk Management

Compliance Management

Intellectual Property

Compliance Outsourced Services

I, Banyong Fonyam Jonie Jr., am a lawyer and expert in Compliance Outsourced Services. I help businesses, financial institutions, NGOs, and corporations stay ahead of evolving legal and regulatory requirements by offering end-to-end outsourced compliance solutions. My services are designed to reduce risk, ensure operational integrity, and promote business continuity—without the cost or complexity of maintaining a full in-house compliance team.


What Are Compliance Outsourced Services?

Compliance outsourcing involves delegating your organization’s regulatory compliance functions to a trusted external advisor. This ensures your company adheres to applicable laws, policies, and industry standards without overextending internal resources. It’s a smart, scalable solution for managing legal risk and ensuring your operations remain compliant with both local and international regulations.

By outsourcing compliance, companies can focus on growth while I handle the legal and regulatory framework behind the scenes.


My Compliance Outsourcing Services

I offer full-spectrum compliance services across multiple industries, tailored to meet the regulatory demands of your specific environment:

1. Regulatory Monitoring & Advisory

  • Continuous tracking of changes in laws and regulations
  • Providing clear, timely updates and strategic advice
  • Helping clients adapt to new compliance requirements swiftly

2. Policy Development & Implementation

  • Drafting internal compliance policies, codes of conduct, and control frameworks
  • Setting up procedures for anti-money laundering (AML), anti-bribery, and data protection
  • Designing compliance manuals and training materials

3. Third-Party Risk Management

  • Conducting due diligence on partners, vendors, and agents
  • Setting up risk-based screening and monitoring systems
  • Contract compliance reviews and risk mitigation strategies

4. Compliance Audits & Risk Assessments

  • Performing periodic internal audits and risk reviews
  • Identifying gaps in current compliance structures
  • Delivering actionable recommendations and remediation plans

5. Regulatory Filings & Reporting

  • Preparing and submitting required compliance documentation
  • Liaising with regulatory bodies and handling inquiries or inspections
  • Ensuring timely and accurate filing of statutory reports

6. Training & Culture Development

  • Delivering tailored staff training and capacity-building workshops
  • Building a culture of compliance from top management down
  • Empowering your team with tools to recognize and report violations

Why Outsource Your Compliance to Me?

✔️ Legal Expertise – As a lawyer, I bring in-depth knowledge of both the law and the compliance landscape.
✔️ Flexible, Scalable Solutions – Whether you’re a startup, NGO, or multinational, I adapt my services to fit your needs and budget.
✔️ Risk-Focused Approach – I identify and address compliance vulnerabilities before they become costly problems.
✔️ Confidential & Trusted Partner – You gain a dedicated compliance advisor committed to your success and reputation.


Who I Support

  • Financial Institutions and FinTechs
  • NGOs and Nonprofits
  • Corporations and SMEs
  • Startups and Tech Companies
  • International Development Projects

Let Me Be Your Compliance Partner

Regulatory compliance doesn’t have to be a burden. With my outsourced services, your organization gets the peace of mind it needs to operate smoothly and legally—while focusing on what matters most: growth and impact.

error: Content is protected !!