We develop with you an effective compliance program to meet regulatory requirements in countries you operate. We commence by creating a risk map of your operations, taking into account the business environment, your industry and your organisational culture. Based on the risk map we determine the scope and timeline for implementation of the program.
The effective compliance program includes policies and procedures intended to manage the risk of fraud and corruption, tailored to the organisational structure of your company and can include among others Code of Business Conduct, policies related to Anti-Corruption, Conflict of Interest, Anti-money laundering, Economic sanctions and Date privacy.
We deliver trainings to your employees, compliance officers, members of the management and supervisory boards and help raise the compliance awareness.
