An integrity compliance framework starts with a business wide assessment of your money laundering, terrorism financing, bribery, corruption and other integrity risks.

Only with a systematic integrity risk assessment (SIRA) is your organisation able to thoroughly control the inherent and compliance risks and put in place risk-based internal policies and procedures.

I can assist with

Setting up a risk assessment methodology.

Assessing inherent and compliance risks.

Setting up or improving the compliance function, Developing a compliance monitoring program.

Dealing with integrity-related incidents.