Benchmarking Your Compliance Programme - How Mature is Your Corporate Compliance Culture?

Torsten Wolf, Director Forensics, Control Risks.

April 22, 2020

  • Identifying consistency: A reliant compliance culture also consists of spot checks around the globe. How assured are you that ethical behavior is understood the same way in London, Shanghai, Rio de Janeiro, and Dubai?

  • Fit for purpose? Customizing the review programme to the specific needs of the business is essential, covering relevant topics and embedding different approaches, such as political risks and dataanalysis

  • Being a value add: Leveraging experience and best practice to create a more mature compliance programme that is fit for purpose and adds value to your business

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