Compliance

Anti-money laundering, anti-bribery and anti-corruption, sanctions, international standards and practices. Compliance with each of these is challenging to set up and maintain. Organizations need to establish policies, procedures, and consistent management to help minimize risks.

Our team can help design, implement, and assess your compliance program.
• We study your operations and geographies
• We research relevant laws, rules, standards, best practices, and compliance resources
• We provide documentation, consult on process design, and enable in-house teams
• We perform due diligence, sanctions screening, and investigations
• You minimize compliance risks