programme

The Compliance Management Programme consists of 12 steps delivered over three phases as outlined below: 

Each programme is tailored to the specific needs of the company, considering the following core operating principles:
(1) Top management commitment
(2) Programme scaled appropriate to the level of risk
(3) Clearly defined roles and responsibilities
(4) Structured governance and escalation process

The Compliance Management Programme provides tailored access to our range of senior regulatory professionals with extensive specialist capabilities, including world-class expertise in regulatory distress. With our group of companies, you’ll also have access to the necessary consulting capabilities to prevent or address adverse outcomes with Regulators.