Compliance system is a complex system of risk management and threats avoidance, that ensures ability of the company to act in compliance with the various applicable regulations, and provides:
· assessment of the potential legal and economic risks for the company,
· performance of the company in accordance with the stated requirements and the applicable restrictions, as well as high ethical standards,
· sustainable development of the company;
· high level of business reputation and
· increase the investment attractiveness of the company.
In the midst of growing competition, increasing penalties for non-compliance with the legislation, companies should pay close attention to the introducing of the effective mechanisms for identification and analysis of corruptly dangerous activities, provision of comprehensive protection to the Company from legal, tax, economic, reputational, sanctions and other threats.
Compliance System will enable you to:
– Avoid fines and penalties
– Minimize risks of liabilities imposed on the officials of the Company
– Minimize risks of early termination of contracts with key business partners
– Maintain high level of business reputation of the company
Thus, you will be able to:
– Keep profit of your Company
– Maintain high level of business reputation
– Attract reliable business partners and investors
– Maintain reliable relationship with existing business partners and investors
Well organized and effective Compliance system ensures a confident and successful operation of the company for a long period of time. You want to implement a system of legal and corruption risk management in your Company – please contact us.
Our team consists of professionals with extensive experience in setting, implementing and maintaining an effective Compliance system. We have successfully implemented various projects improving the processes for managing legal and corruption risks in different companies.
We will help you to design, develop and implement a risk management system in full accordance with the structure and needs of your company.
We are ready to offer you the following services in the field of Compliance:
– Ensure that appropriate policies, processes and procedures are in place in the Company, that the Company’s employees are properly informed and familiarized with them.
– Establish a corporate culture in which all employees carry out activities based on compliance with ethical standards and Compliance values.
– Implement continuous monitoring of Compliance system effectiveness.
– Organize preparation and conduct of trainings on Compliance for the Company’s employees.
– Ensure regular assessment of compliance risks in the Company.
– Ensure participation in internal investigations.
– Promote the creation of a secure hotline and an electronic mailbox, where messages and comments can be sent anonymously.
– Develop anti-corruption clauses for inclusion in the contracts of your Company.
– Other services according to your wishes.
We offer reliable and practical solutions that contribute to the successful development of your business.
Please contact us via e-mail:
info@belfort-consult.ru
Or by phone: +7 (495) 621 40 10