Compliance and Risk Advisory

Compliance with laws and regulations relating to money laundering, fraud, bribery and corruption is not just about ticking boxes, it requires objective and critical assessment. From procurement to internal governance, Eight International will assist in making your policies and controls fit for purpose.

Our expert team can consult on:

  • Anti-corruption compliance reviews
  • Fraud risk assessments
  • Integrity due diligences
  • 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 training on compliance and risk management
  • Fraud analytics dashboard

Our extensive experience means we can undertake an interim compliance role if you need us to. Whatever your challenges, we can assist you in developing robust policies and controls that mitigate risks and add value to your operations.

Compliance is often global in nature, and the Eight International network gives clients access to regional expertise and on-the-ground support. We are proactive and pragmatic partners who balance expertise and cost efficiency.