It is cause for much concern to be held liable in the event a business partner engages in illegal conduct. The decisive factor in the setting of management and control measures is a risk assessment carried out with regard to compliance obligations applicable to your organisation.

 

Advice is given - respectively adequate documentation as delivery is provided – on:

• identifying, analysing and evaluating risk of compliance failure of your business partners;

• determining and implementing a comprehensive, risk-based business partner compliance due diligence process, aligned with the structure, business processes and work flows of your organisation.

 

Compliance due diligence is conducted on your business partners upon request, either as single task or in supporting your in-house experts.