Our purpose

Our compliance and technical standards services ensure regulatory integrity for Armenia’s environment in 2025. Tailored for enterprises, we align with transfer pricing frameworks. We embed compliance and technical standards to ensure regulatory confidence and audit readiness. Our services reduce risks and support MNE transfer pricing strategies for resilience.

Regulatory compliance architecture

Designs compliance control systems

Maps multi-jurisdictional regulations

Develops SOPs, ethical codes

Aligns with MNE compliance needs

Tax, labor, and financial compliance

Automates tax, payroll in ERP

Integrates labor code compliance

Ensures IFRS, local standards

Supports MNE reporting systems

Internal audit and risk controls

Implements COSO audit frameworks

Designs SoD, anti-fraud systems

Tracks remediation, audit trails

Enhances MNE risk governance

IT and cybersecurity compliance

Ensures GDPR, local privacy laws

Implements role-based access controls

Designs disaster recovery SOPs

Supports MNE ISO 27001 readiness

Industry-specific technical standards

Tailors hospitality, healthcare compliance

Aligns manufacturing with ISO 9001

Ensures finance AML/KYC standards

Enhances MNE sector compliance

Who we advise

We serve clients for whom compliance is not just a task—it’s a trust function:

Multinational enterprises: Navigating global regulations.
SMEs in Armenia: Ensuring local compliance.
Financial institutions: Meeting AML/KYC standards.
Healthcare providers: Aligning with GDPR, HIPAA.
Hospitality businesses: Optimizing OTA, POS systems.
C-suite executives: Driving regulatory strategy.

Real-world impact: what our clients achieve

The challenge

Complex multi-jurisdictional regulations

Weak audit, risk control systems

Non-compliant IT, data protection

Sector-specific compliance gaps

Our strategic response

Robust compliance, audit frameworks

Automated tax, labor, IT systems

Tailored industry standards alignment

Transfer pricing-aligned solutions

Achieved results

Full compliance, audit readiness

Reduced fines, reputational risks

Transparent, accountable systems

Aligned transfer pricing outcomes

Delivery models

Compliance design: Control systems and SOPs

Tax and financial systems: ERP, IFRS alignment

Audit and IT frameworks: COSO, ISO 27001 readiness

Industry standards: Sector-specific compliance plans

Why partner with us

Compliance expertise

Deep regulatory knowledge.

Compliance assurance

Aligns with Armenian laws

Global standards

COSO, ISO, GDPR, IFRS.

Risk reduction

Ensures audit-proof systems.

Tailored solutions

Fits MNEs, industries.

FAQ

Frequently asked questions

Explore our frequently asked questions to learn more about TML’s features, security, integration capabilities, and more

What is compliance and technical standards?

It involves embedding regulatory and technical frameworks to ensure integrity, compliance, and audit readiness.

What does regulatory compliance involve?

We design control environments, map regulations, and develop SOPs for ongoing compliance and audits.

How do you support tax and labor compliance?

We automate tax, payroll in ERP systems and integrate labor codes for contracts and reporting.

Can you support MNE compliance strategies?

Yes, we align compliance with transfer pricing frameworks for global regulatory integrity.

What IT compliance measures do you implement?

We ensure GDPR, local privacy laws, role-based access, and ISO 27001-ready disaster recovery systems.

How do you address industry-specific standards?

We tailor compliance for hospitality (OTA, POS), healthcare (HIPAA), and finance (AML/KYC) sectors.

What deliverables do you provide?

We offer compliance frameworks, SOPs, audit trails, ERP integrations, and industry-specific plans.

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Compliance and technical standards