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  • Compliance services

Compliance services

 

Compliance involves abiding by legal requirements, internal guidelines and voluntary obligations. Compliance management systems (CMS) help to avoid or swiftly identify wrongdoing with a particularly large risk of loss to your business, such as corruption and anti-competitive practices.

  • Advice on the set-up or monitoring of compliance management-systems 
  • Handover audits
  • Compliance training
  • Training on mock dawn raids (premises searches)