COMPLIANCE

We help our clients assess their integrity risks, and enhance their integrity compliance programs

  • Integrity Risk Assessment

  • Compliance Program Review & Enhancement

  • Support to Compliance & Oversight Functions

  • MDB/AFA Compliance Monitorship

  • Integrity Compliance Training

Our Compliance Solutions

We prevent by

  • Assessing our clients’ integrity risks and risk management

  • Designing, reviewing and enhancing corporate integrity compliance programs

  • Setting up or supporting existing compliance/oversight functions

  • Conducting integrity compliance trainings

We respond by

In case of an allegation/ finding of integrity violation(s)

  • Advising on specific corrective compliance measures

  • Engaging as compliance monitor or expert (in the context of an MDB/ AFA sanction)

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Continuous risk mitigation

  • Enhancing our clients’ integrity compliance programs based on weaknesses identified

  • Strengthening compliance/oversight functions

  • Conducting integrity compliance trainings focused on failures identified