Compliance and Risk Advisory

The problem

Businesses today face an ever-expanding and disruptive risk environment, including financial, technological, operational, environmental, regulatory, and strategic risks, which generate both challenges and opportunities. Organisations also need to address compliance challenges from changing laws and regulations. It is crucial to proactively identify, assess, and manage these risks to evade reputational damage, prevent negative impact on business relationships, and avoid violations that might adversely impact businesses’ ability to operate.

Our solution

From procurement to internal governance, Eight International assists in making a company’s policies and controls fit for purpose. We are proactive and pragmatic partners who balance expertise and cost efficiency. The Eight International network also gives clients access to regional expertise and on-ground support to cater to the global nature of compliance. Our extensive experience means that we can undertake an interim compliance role if need be.

Our expert team can consult on:

• Anti-corruption compliance reviews
• Fraud risk assessments
• Integrity due diligence
• Whistleblowing policy enhancements
• Contracting with suppliers in jurisdictions where corruption is high risk
• Complying with deferred prosecution agreements (DPAs)
• Transaction approval processes
• Providing staff and board members with training on compliance and risk management
• Fraud analytics dashboard