Compliance Consulting

Services


Compliance relates to conforming to specific rules, specifications, policy or legislation. Approach us with your compliance concerns and we will strategize and advise you on the best possible solutions to achieve regulatory compliance.

Our solution driven, customised services include the following:

business

Compliance Consulting:


    • Compliance program development, management & implementation.
      One of our focus areas for compliance consulting is ABC- Anti Bribery Compliance; compliance with the U.S. Foreign Corrupt Practices Act; we assist in the development of anti-bribery policies and programs, training of personnel and agents, all customized to the organizations risk structure, business activities and areas of operation.
    • Compliance risk assessment;
    • Adaptation or formation of new and existing policies and procedures that support the compliance program;
    • Audit of existing compliance programs to assess the effectiveness of the ethical and regulatory controls and international certification.

 

AVOID THE RISKS ASSOCIATED TO NON-COMPLIANCE.