Compliance

The increasing complexity of organisations and the regulatory environment makes it particularly important for organisations to manage compliance with internal and external standards to avoid penalties and more importantly preserve their reputation from business misconduct or breach of regulations.
Compliance

Our firm offers a specialist regulatory compliance service delivered by experts from across a range of disciplines. This enables the appropriate controls to be identified and established in order to identify any risks of breaching legal obligations.

Solutions
  • Criminal compliance.
  • The Transparency and Good Governance Act.
  • Prevention of money laundering.
  • Anti-corruption/anti-bribery regulations.
  • The Data Protection Act.
  • Cybercompliance.
  • Diagnosing compliance.
  • Evaluation and review of risk maps.
  • Implementation and review of compliance models.
  • Design and implementation of controls.
  • Design and implementation of training plans.
  • Control reports.
  • Audit reports.
  • Providing support to the chief compliance officer.
  • Implementing and managing whistleblowing or ethical channels.
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