Proactive Compliance Services

We offer end-to-end compliance program support to help our clients establish tailored, risk-based compliance programs and improve existing compliance programs. We strive to make meaningful enhancements while documenting progress should our client need to present its compliance program to regulators. 

Our team specializes in the following matters, among others:

  • Compliance-program maturity assessments
  • Compliance certification preparation (e.g., ISO37001 covering anti-bribery management systems)
  • Compliance technology assessments
  • Proactive compliance audits of our clients and of third parties
  • Risk assessments
  • Pre- and post-acquisition due diligence
  • Self-reporting and monitorships
  • Third-party due diligence