Sanctions and Anti-Bribery & Corruption Compliance Framework

Sanctions, and Anti-bribery & Corruption (AB&C) policies, and compliance framework are essential components of the overall risk and compliance framework for organisations. All organisations should keep the required compliances in mind.

We bring our domain expertise and knowledge to help your business on Sanctions compliance including Sanctions screening.

Our services extend to advising on the Sanctions screening technology solutions and automation which in turn helps to avoid sanctions violations.

Further, we help you with our expert AB&C services in implementing and maintaining an appropriate AB&C framework designed to achieve compliance, mitigate related risks, and safeguarding your reputation.

​

• Risk assessments for Sanctions and AB&C.

• Third-party due diligence for Sanctions and AB&C-related exposure and risk mitigation.

• Governance framework and matters.

• Remediation, incidents, and issues management.