We ensure compliance and optimize best practice and performance. Our extensive and thorough knowledge of the law and regulations and wide experience in the specific industry will ensure your company is compliant and your processes sound. Our experience specifically includes:
– Anti-bribery
– Anti-money laundering
– DL231 Corporate Liability
– Conventions and Conferences
– Industry Association Codes
Our track record includes:
- Assistance to a wide number of multinationals in DL 231 Corporate Liability governance system implementation
- Assistance to major global insurance companies and financial institutions in Anti-money laundering compliance and audit projects
- Assistance to leading automotive companies in the product safety quality control procedures set up