Access the leading global experts on designing and managing systems around the onboarding, review, assessment and monitoring of key business partners

Get help and +12 years of experience on building and implementing systems to manage the risks associated with counterparties.  

 

Our engagements include:

  • Defining and building programmes around key risk areas including:

    • Compliance by counter parties with ethics, integrity, and your codes of conduct

    • Anti-bribery, corruption and government relations of your counter parties

    • Export controls and trade sanctions

    • Privacy, data security, information security

    • Conflicts of interest, fraud and misconduct

    • CSR compliance and employee relations

  • Conducting risk assessments and culture assessments across your vast array of counterparties.

  • Building awareness, communications and training programmes including face to face training, custom eLearning, workshops and executive programmes around your counterparties and the risks they pose to your company.

  • Audits and health checks of your counter parties.

  • Investigations of misconduct of your counter parties.

 

The advisory and consulting projects vary from simply reviewing a few policies, to conducting global investigations, to managing routine tasks on your behalf. Our product portfolio is diverse and much of it is customisable to each client's needs. Tell us yours.

 

Why The Red Flag Group?

  • Knowledge. We have knowledge in legal content and in the practical elements of operating a programme; also the skills in change management, people management and process design, and programme implementation.

  • Capacity. Over 200 trained experts work together as a team on behalf of our clients.  Many of the firms in the market today have one or two professionals and we believe that we have the scale to support almost any engagement for our client base.  

  • Global. With a footprint across all major regions of the world and knowledge of 45 languages, we have the coverage required for global companies' operations.   

  • Fixed Pricing. Engage in fixed pricing.  We are not a law firm, and do not charge like one. Want to know more about pricing?