Corporate Risk Screening

Bribery and corruption, reputational risk and extension of sanctions requires action.

Corporate Risk Screening

Customers and business partners open up your business to a numbers of risks. Political exposure, sanctions and involvement in criminal activities can all lead to risks driven by association. These risks can be managed with the right controls but identifying the risk is the first step.

Case Study

A multinational service provider in the energy and natural resources sector is open to a great number of potential risks. This is especially acute when it comes to working in jurisdictions where the political situation can quickly change. One such client sought support from ComplianceAssist to deliver constant compliance and peace of mind.

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