Products
Compliance Consulting
Compliance Development, Implementation, Audit and Investigation
Compliance Program Development
- Template documents, approvals and contracts
- Internal Approvals
- Guidelines, FAQ’s
- Policy and Procedures
- Audit and Escalation Procedures
- Training and Communication
Compliance Program Implementation
- Development and execution of Implementation Plan
- Production of brochures, FAQ’s, Posters and Compliance Marketing Materials
- Training and Communication
- Implementation Testing
- Website creation & management for compliance teams
Compliance Investigations
- Investigation following a hotline notification
- Fund tracking and asset location
- Product shipments review, diversions or customer screening
- Background integrity analysis and conflicts assessment
- Development and Implementation of Remedial Plans following an investigation
Audit and Health Check
- Testing awareness and compliance with internal policies and procedures
- Auditing due diligence files for intermediaries, vendors, suppliers, resellers and distributors
- Auditing adherence to your Code of Conduct
- Auditing Export Control and Customer Screening
- Auditing your Ethics and Compliance training records
Consulting
Design and Implements a range of Ethics and Compliance Programs.
Training
Provides a cost effective and consistent way to train employess globally.
Software
Unique Enterprise Management Portal, which consists of a series of Applications.
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Corporate Fraud Investigation and Prevention 201016-18 March 2010, Singapore
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3rd Anti-Corruption China27-29 April 2010, Hong Kong
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