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Review, Assessment, Design and Implementation of Ethics & Compliance Programs

The Ethics and Compliance Program consists of the following main components:

  • Code of Conduct and other relevant policies;

  • Trainings program;

  • Risk assessment and management;

  • Controls Framework;

  • Monitoring and auditing;

  • Tools and processes related to addressing and investigating misconduct.

Our primary focus are anti-fraud, anti-corruption and general business ethics-related initiatives.

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Review

We review the design of the existing compliance program, and its components. We advise on required improvements.

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Design

We design compliance and ethics programs or any of its component and customise it based on the needs of a company. The design of the program is based on the risk assessment and risk management strategies agreed.

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Assessment

We test and evaluate the existing compliance program and its components to assess if the compliance program is effective and achieves the goals.

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Implementation

We ensure that our designed components of the compliance and ethics program are applied effectively by:

  • monitoring

  • testing

  • surveying

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