Turning challenges into competitive advantage
Company, country and industry risk assessment - corruption risk assessment and analysis - anti-money laundering consultancy - supply chain and labour welfare consulting - training: anti-bribery and corruption, anti-fraud and anti-money laundering
Ethics and compliance is a boardroom issue, with regulatory enforcement strengthening worldwide in tandem with opportunities, sourcing and production.
Understanding compliance challenges
US authorities are actively enforcing the Foreign Corrupt Practices Act (FCPA) globally and other jurisdictions are scaling up enforcement of a broad range of compliance-related legislation. In this climate, managing ethics and compliance risks has become a priority for any international company.
Building effective compliance strategies
How we help you:
A multidisciplinary approach
Control Risks’ key differentiator in the field of ethics and compliance consulting is our multidisciplinary approach: we apply the lessons learnt from other consultancy disciplines (for example political and regulatory analysis, crisis management and investigative problem-solving) to help clients manage ethics and compliance risks in a way that is tailored to their operations and circumstances.