We can customize our compliance framework according to your firm’s requirements by adding layers as needed.
Compliance is the foundation of our firm. All experts in our network abide by a strict code of compliance. This ensures that all information discussed is non-material and within the public domain as it goes through our compliance framework.
Your business should have peace of mind. That's why we have a strict compliance process. We guarantee the highest compliance standards and confidentiality when you work with us.
Compliance screening process: Our Resource Team selects experts for your project and ensures there are no conflicts of interest. We provide a compliance framework questionnaire that can also be modified based on your business needs.
Terms and Conditions: Clients and Experts agree to work under our Terms and Conditions. No exceptions.
Expert Compliance Onboard Orientation Process: Before starting a project, all experts must be approved by our Compliance On-Boarding Process. They do so by understanding and accepting our current Terms and Conditions and our Compliance Policy.
For each project, our Resource Team will recruit new experts. The team will interview experts that are already part of our network (even if they have been interviewed before). They will identify the experts' competencies and determine potential conflict of interest and/or violations of compliance laws and regulations:
After reviewing the compliance framework and confirming that there are no compliance violations, the next step is to schedule a consultation.
To ensure our database is up to date and to stay on top of compliance, the Resource Team regularly interviews our experts and updates their professional information. The team also provides them with updated compliance polices.
Maestro Key’s resource and business directors can advise you in all compliance matters. We make sure all experts and clients receive compliance training. Our Resource Team works under a confidentiality agreement and a strict code of conduct.