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.