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:
Education and training of employees is critical for the successful operation of compliance programs. The negative conduct of one employee can affect the reputation of an organization; training ensures that employees are aware of conduct giving rise to violations of regulations and related consequences.
- Ethics Awareness Training: supporting organizations efforts to create awareness to employees and stakeholders on ethical expectations and consequences of wrongdoing. Training on key issues is essential for the successful implementation of any company code of conduct.
- Customs Compliance Training: employees who deal with customs issues need to know the essentials of this area of law in order to avoid severe penalties against the organization.
- Anti- Money Laundering training.
- Training on international anti-bribery regulation i.e. U. S. Foreign Corrupt Practices Act and U.K. Bribery Act.