Our Ethical Behaviour function provides knowledge and expertise to manage your ethical behaviour-related risks and ensure your compliance with domestic and extraterritorial legal and regulatory obligations.
Whether it be developing adequate procedures to mitigate your bribery and corruption risk in foreign jurisdictions, or ensuring your company is protected from internal fraud, our Ethical Behaviour Team has extensive experience to assist you in mitigating your ethical behaviour risk exposure.
This Team will also assist you to build ethical behaviour governance frameworks and policies, conduct risk assessments (product, channel, jurisdiction or subject matter), and develop standard operating procedures. We will assist you to understand your ethical behaviour risks, set the appropriate risk appetite, and conduct analysis to ensure mitigations are designed and operate effectively.
Our Ethical Behaviour Team has expertise in developing adequate procedures to mitigate your anti-bribery and corruption risks, the development of ethical behaviour-based frameworks, managing counter-terrorism financing, sanctions and anti-money laundering risks.
We tailor our products and services to suit your needs, both current- and future-based in a changing technology-led operating environment. There is an increasing appetite for regulators to investigate and prosecute organisations which have failed in their duty to manage ethical behaviour risks. As a result, our services assist in the mitigation of ethical behaviour risks and dovetail into our issue-based crisis management support.