Compliance and Forensics Advisory

Our Compliance and Forensics practice is dedicated to creating a regulatory shield for your organisation via a defensible program, with the objective of ensuring adherence and respect for trade guidelines by working with you on:
  • Business Ethics
  • Anti-bribery and Corruption (FCPA, UK Bribery Act)
  • Third Party Risk Management
  • ISO 37001 Anti-Bribery Systems Readiness
  • Data Privacy Protection (EU-US and Swiss Privacy Shield; GDPR)
  • Export Control
  • Custom risk based Training programs
  • Risk-Internal Control Assessment
 
 
     
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