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Compliance Framework

/complianceCompliance FrameworkReputation matters. Remember that what you are doing today will be judged by tomorrow s standardsCompliance frameworkCorporatecultureHow can an organization protect its reputation as perceived by its customers, business partners, regulators and civil society? Which are the relevant standards an organization has to consider in order to meet societal expectations that often go beyond legal requirements? How can an organization effectively defend itself and its employees against the risk of non- Compliance ?Third partiesRisksOur approachCorruption and Bribery Fraud Contraband / CounterfeitThird-party anti-corruption programs Technology-based solutions and enforcement programs Track and trace technology Background checks and corporate intelligence Third-party risk management program Due diligence for business partnersAnti-Money Laundering

• Compliance trainings (general and specific) • Customized compliance training, online or face-to-face • Senior management compliance seminars International trade Risks Our approach Trade sanction laws (international and national) Sanction laws program • Data screening • Trade sanction procedure • Trade sanction management framework

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