Business Ethics Compliance

As an experienced Chief Compliance Officer, I can build or enhance your compliance program to effectively combat bribery, sanctions, modern slavery, tax evasion risks etc.. My services include:

• Setting up compliance programs,

• Drafting codes of conduct and compliance policies,

• Guidance on third party due diligence,

• Setting up whistleblower/integrity lines,

• Conduct of corporate investigations,

• Review and gap analysis of compliance programs,

• Business ethics training, e.g. Psychology of Corruption,

• Business ethics risk assessments, and

• Special campaigns, e.g., promoting ethical culture, reducing unhealthy pressure.