Corporate Compliance and Governance:
FCA Risk Consulting assists companies setting the rules to have high standards in integrity and strategy to develop a system of compliance. In this context, FCA Risk Consulting’s services are summarized as below:
- Drafting and implementing Code of Conduct / Ethics code and supplementary policies and guidelines tailored to company’s requirements;
- Setting up and management of whistleblowing facilities in coordination with law firms and call centers;
- Performing behavioral audits and assessments and providing recommendations to Senior Management.
Anti-bribery and corruption (ABAC) compliance:
FCA Risk Consulting have deep experience in ABAC Services, particularly in:
- ABAC Compliance reviews;
- FCPA and UKBA Due Diligence reviews;
- Bribery and corruption investigations.
Please contact with us for more information from Contact page.