Compliance Advisory Services

We are here to assist you implement and optimize your compliance programme. We have a global team ready to help you meet your compliance programme goals. Rest assured we are here to help make your programme a success.

Whether you are just starting a compliance programme or trying to mature your existing programme we are here to help.

Advisory is at the heart of what we do. We have a team of in house attorneys and legally trained professionals who are passionate about unlocking the "maze of compliance" and working with you to ensure your programme is optimized and your business value can be easily demonstrated to your stakeholders

Our global Advisory team not only knows all aspects of compliance, but also our certified and legal experts have designed and matured global programs themselves.  They can help you navigate and avoid common pitfalls while ensuring your programme is set up for success. Contact us today!

 


Below is just a sample of the types of programmes we focus on:

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Anti-bribery, corruption and government relations

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Export controls and sanctions

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Privacy, data security

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Conflicts of interest, fraud, and misconduct

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Third party and supplier programmes (including screening and integrity due diligence)

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CSR compliance and employee relations

 

We can also help you achieve your goals for a full spectrum of compliance needs.  As a trusted Advisor you have a partner to help address All your compliance requirements.

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Conducting compliance risk assessments and culture assessments

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Building Awareness, Communications & Training programmes including face to face training, custom e-learning, workshops and executive programs

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Audits, and Health Checks; Pre-Certification assessments

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Investigations of misconduct

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Managing your compliance programme using CCO Connect - industry best practices and standards to help solve compliance issues

 

While our Advisory team keeps a keen focus on the compliance demands of today, we are always looking for new methods to streamline the Compliance Specialist's job.

 

Why are we different?


We continuously explore and pilot new ways to better manage compliance whether it is by using advanced technologies on the market or continuing to mature our world class risk identification methodology. The world changes and we are right there changing with it.