COMPLIANCE &
OUR CAPABILITIES
Compliance Framework | Compliance Trainings | Compliance Management Systems | Corruption Prevention | ESG Compliance
Market Standards | Money Laundering Prevention | Procedures | Reporting | Risk Assessment | Risk Management | Risk Methodology
Compliance Framework | Compliance Trainings | Compliance Management Systems | Corruption Prevention | ESG Compliance
Market Standards | Money Laundering Prevention | Procedures | Reporting | Risk Assessment | Risk Management | Risk Methodology
Compliance & Risk Management
Financial Institutions, Investment Firms, Compliance Monitoring
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We support our clients in the audit-proofed and sustainable examination of business partners. With our integrated risk & compliance management solution we observe international standards and through which risks can be assessed.
With the help of business partner screenings, we check, among other things, whether your business partners are engaged in any illegal activities such as corruption, money laundering or fraud. In compliance with the internationally applicable legal framework and with the help of a worldwide network, we carry out local checks, if necessary, on site to answer your questions regarding your business partners.
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Business Partner Screening
We focus on all potential risks during the entire life cycle - from cradle to grave and during all operational processes. Our third party due diligence focuses on careful examination of business partners. The need to carry out business partner screenings results primarily from the due diligence and supervisory duties of the company management as well as from legal provisions such as the Money Laundering Act or the Supply Chain Act.
International legislation such as the Foreign Corrupt Practices Act (FCPA) or the UK Bribery Act are more specific and explicitly speak of business partner screening as a preventive measure in compliance. Both the FCPA and the Bribery Act are extraterritorial laws that require business partner screening for international companies. |
Compliance Monitoring
We prepare your organization to evolute a safety & security culture that is manifested and lived by each employee in daily business.
We ensure sustainable cooperation with trustworthy business partners and reduce compliance risks thus protecting reputation and ensuring a transparent basis for audit-proof verification and testing. |
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phone |
+1 (773) 493 4882
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address |
150 N Michigan Ave 35th Floor
Chicago, IL 60601 |