Compliance and Integrity Management
An effective Compliance and Integrity program is critical for sustainable growth of any corporate.
Companies having such program will always have an edge in managing risks and maintaining its reputation.
Key risks that a business shall consider include:
Statutory and regulatory non- compliance
Conflict of interest
Data Privacy We support and guide corporates in assessment of compliance risks associated with business and design compliance and Integrity program based on business model and risk profile which will help in building a culture of compliance.
The effective program will also create speak up culture within the organisation and build trust amongst employees.
The program will ensure compliance with local laws which will not only avoid penalties but will also protect its directors and stakeholders from exposure to risks associated with non-compliance.
Our services include :
Compliance risk assessment
Design and implement Compliance program
Awareness and communication about program
Monitoring effectiveness of compliance program