Compliance

By definition, compliance means conforming the rules whether binding in law or self-regulatory in their nature. Compliance serves as a solid base for responsible business conduct. It also provides an essential framework to the overall risk and management.

What?

Designing and building compliance programs
Preparing code of conduct
Preparing supplier code of conduct
Guidance in anti-money laundering and trade sanctions
Guidance in anti-bribery and -corruption
Building and implementing whistleblowing channels
Corporate Governance advisory