Conference Room

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