Compliance Training
Through our training, you can be confident that your organization is meeting legal requirements and minimizing the risk of penalties or reputational damage associated with financial crimes. Key areas include anti-money laundering, anti-bribery compliance, export controls, and digital assets compliance.
Supply Chain Management
True change comes from the actions and practices embraced throughout the entire organization. Develop and maintain procurement systems, which mitigate against fraud, abuse, and unethical behavior.
Anti-Bribery Compliance
Significant for entities operating in Asia, particularly with the extraterritorial enforcement of the FCPA against non-US persons and entities. Anti-bribery training is crucial to mitigate these risks and protect themselves from FCPA violations, which can result in severe financial penalties and reputational harm.
Vendor Management
Mitigate the risks that external entities can pose, manage third-party vendors effectively, and enhance overall business performance. This includes pre-post joint venture due diligence to help ensure that your organization is partnering with reliable and trustworthy vendors and partners.
Strategic Trade Controls
Navigate the complex regulatory landscape surrounding the export of sensitive goods and technology. Hone the skills and obtain the knowledge needed to stay compliant and competitive in the global market. We work with research institutions, universities, and companies across multiple industries. We address key topics such as emerging risks, and developing robust compliance controls.
Anti-Money Laundering
Equipping the knowledge and tools necessary to detect and prevent financial crimes, such as money laundering and terrorist financing. Covering key topics such as risk assessment, customer due diligence, transaction monitoring, and compliance reporting, our programs are tailored to meet the needs of various industries, including banking, finance, MFOs, and insurance.
Technology Risk Management
With the rise of digitalization and remote work, guarding against Intangible Technology Transfers and corporate espionage is essential. Manage these risks with technology control plans and protect your sensitive data and intellectual property.
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Conducting Internal Investigations
A well-conducted internal investigation can save a company costly regulatory penalties and reputational damage. The ability to conduct and supervise internal investigations is a critical skill. Learn to do this robustly and efficiently.
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