Core Compliance Program
Do you want to have reliable compliance program as a selling proposition to stand out amongst competitors and conclude bigger deals? We have all required solutions and will set up a good reliable and auditable compliance program in your company with minimum effort and investment from your end. Our experts will define applicable requirements as per your area of business, size of the company, countries of operation and specific business needs. We will develop and implement required policies, train your employees and top management and ensure smooth control mechanism within existing processes.
With this solution you will be able to add compliance to your key selling arguments, in the same time significantly saving money on hiring an in-house compliance resource.
Remote Compliance Department
You have an established compliance program in place, however want to significantly cut the costs on in-house compliance resources? We are the first and only company to provide remote compliance department services. Outsourse your compliance program maintenance and compliance business support to our team - we have experts in every compliance field that will provide top-level service, allowing you to save effort, time and budget on recruiting and keeping in-house compliance support.
Risk Management & Internal Controls
Do you need company risks to be identified throughout business processes and operations, followed with required risk mitigation controls? Do you need an established risk management process in your company? Our experts will evaluate your company processes and create your company risk-matrix. If required, we will also create and support implementation of control system necessary for the risk management and mitigation.
Audit and Monitoring
Do you need an external review of your company processes and controls? We provide expert compliance audit services of any business area or scope, at your request. We are also experts in creating internal monitoring programs for your selected areas of interest. These programs can be then periodically used by your management for internal monitoring, or conducted by us at your request.
Speak Up and Investigations
Having an established Whistlblowing process is now one of the crucial requirements for many companies. This requires special tools, compliance resources and a seperate investigation process conducted by dedicated professionals due to sensitive character of this area. All this comes with big budget constraint for companies. We can take full-cycle support on Speak Up and Investigations process in your company in our hands, saving you a big portion of your budget and providing top-level support with an efficient Speak Up line, transparent Investigation process, reports on investigations results, and other related support.
On-Demand Services
We provide full cycle of services on Ethics, Risk and Compliance for your business. If you require a combination of different services or a customised ERC service for your business needs, do not hesitate to contact us.
Due Diligence and Third Party Risk Management
Need support with Due Diligence or KYC process? We can do it for you - we have all the required tools and experts who efficiently asses identified red flags and promptly provide you with a final report.
Data Privacy and Data Protection
Require support on GDPR or any other regional or international privacy regulations? Need to establish Data protection processes in the company? Our team of professionals can do it for you and your specific area of business and countries of operation.
ESG and Sustainability
ESG and Sustainability regulations are rabidly developing across the world. More and more companies are submitting sustainability reports and assessing their providers' ESG maturity level. Our experts will help you identify ESG and Sustainability requirements applicable to your company, area of business and countries of operation. At your request, we can also develop related internal policies and support relevant training and controls implementation.
Ethics and Culture Programs
Ethics is at the core of any business. Healthy compliance culture can significantly multiply company revenue and safeguard from fines, legal issues and reputational loss. We have created successful and business-efficient company culture programs in a number of multi-national organisations. Our team of professionals will identify the current company culture weaknesses and key improvement points, develop a unique company culture program for your organization, and provide full implementation support with required activities, trainings, sessions, surveys, etc. Whether you need an identified list of core values that you could then implement in-house, or a full-cycle service - we are here to support.
Company trainings
Compliance trainings can be a fully separate big task. These trainings need to be developed in line with international compliance expectations, be provided to all the employees, repeated on an annual basis, while also being updated each time with compliance learnings and new evolving risk areas. We can take this task in our hands and support you with development of the training, its delivery to the employees, annual updates, or the full-cycle of training support.
Train the trainer
You do not want to hire separate compliance personnel or service, but would like to train your legal department on compliance aspects, so that they can provide daily support on compliance matters? Or are you a professional who would like to gain knowledge and expertise on Ethics, Risk or Compliance management? Then this service is for you - here we will dive you in ERC matters and provide necessary expertise basing on your needs and requirements. Duration of the training and specific topics will be also customized per your request.