Compliance means conforming with stated requirements. At an organisational level, it is achieved through management processes which identify the applicable requirements. These are defined for example in laws, regulations, contracts, strategies and policies. It aims to assess the state of compliance, assess the risks and potential costs of non-compliance against the projected expenses to achieve compliance, and hence prioritize, fund and initiate any corrective actions deemed necessary.
What can we do for you?
Sustainable business and CSR
We help your company with sustainable business and CSR affairs, from supplier selection to internal processes
Anti fraud and anti corruption
Anti corruption is one of our strengths, is it yours?
We help you with matters regarding competition law from a compliance perspective
Money laundering and terror financing
We will give to the best tools to equip in the fight against money laundering and terror financing
Finance related compliance
Is your finance department up to speed when it comes to compliance?
Compliance action lists
We will help you establish action lists for compliance in a way that your organisation understands them