Risk Management

We can help you identify, manage and respond to the full suite of financial crime related risk and compliance issues facing your business, including:

Sanctions Compliance

  • Understanding how Sanctions apply to your business
  • Developing a Sanctions compliance program
  • Maintaining and monitoring Sanctions compliance

Anti-Bribery & Anti-Corruption

  • Understanding how Anti-Bribery and Corruption obligations apply to your business
  • Managing third-party risks
  • Designing and implementing business integrity / due diligence controls

Training and Awareness Programs

  • Board tutorials for financial crime related risks
  • Targeted training that is tailored to key financial crime related risks
  • Coaching and education for higher risk functions (eg Procurement, Human Resources, Internal Audit etc)

Fraud and Conduct Risk Management

  • Understanding the risks to your business
  • Undertaking fraud risk assessments
  • Fraud and misconduct investigations
  • Designing and testing due diligence and integrity measures to protect your business and its reputation