Compliance and Ethics

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  • Compliance and Ethics

    Companies are now proactively creating a corporate culture through strong corporate social responsibilities and sustainability initiatives. Thereby, enhancing trust within the organisation itself and the marketplace.
    Today we see effective leaders placing compliance and ethics as a core strategy within organisations.

    Compliance and ethics is central to any business strategy as all organisations operate on a set of values, whether these values are intentionally defined or not. Well designed and implemented compliance and ethics programs allow businesses to consciously mitigate risk that would have otherwise been obscured.

    We assist with:

    • designing and enhancing compliance and ethics programs;
    • developing and advising on standards, policies, and procedures;
    • designing, drafting and delivering robust risk based training programmes and internal awareness campaigns which are tailored and aimed reinforcing your organisation’s values and standards;
    • designing risk based third party screening policies and process aligned with your organisation’s risk tolerance levels; and
    • conducting enhanced third party screening services.