Third-party due diligence

We help you to assess the compliance of the direct and indirect transfer of values made by your agents and third-parties with local, international and company specific anti-bribery and corruption rules and regulations.
We also advise on the design of a risk-based compliance monitoring program to drive a consistent compliance monitoring approach across global operations, increasing the transparency in findings and clarifying accountability for remediation. Use of data analytic techniques to assist the testing program allows our clients to focus on high-risk and identify unusual transactions to test for compliance monitoring.

 

Sius Consulting

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Level39 

One Canada Square, London , E14 5AB, United Kingdom

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