Consulting – What We Do

Wondering how to improve your compliance program?

Our Learning Specialists and Compliance Professionals have helped countless organisations update their compliance program. We regularly conduct Training Needs Analysis, Policy reviews and Risk and Compliance program reviews – this includes AML program reviews.

As compliance experts, we can help you create, review and implement effective training and/or compliance strategies. We know the current compliance climate like no other. Twenty years of award-winning products and services means we offer sound advice and suggestions to improve or finetune your existing approach.

We can help with:

  • Conducting an organisation-wide Training Needs Analysis
  • Assessing organisational conduct risk
  • Identifying conflicts between policy and culture
  • Create change management, implementation and monitoring plans

We can help with:

  • Assessing the organisation’s corruption risk-profile
  • Providing independent program review
  • Assisting to develop anti-fraud strategy, integrated corruption prevention and control framework
  • Defining steps needed to raise ethical standards, improve integrity and compliance culture

We can help with:

  • Reviewing current policy suite, identify gaps and build consistency
  • Providing evaluation of best practice based on risk appetite
  • Drafting of policies and codes of conduct
  • Providing framework for consistency of further development

We can help with:

  • Identifying a company’s risk and compliance profile
  • Establishing a risk and compliance framework
  • Reviewing a compliance program against industry standards
  • Monitoring risk exposure and review/refine performance