Compliance & Integrity

As the market demand for Multinational firms and its global subsidiaries to comply with the Anti-Bribery (US-FCPA / UK Bribery Act) in addition to the necessity of compliance for their entire related global retail network (General Distributors/wholesalers/…), the central corporate audits are conducting global assignments to ensure compliance with all respective regulation.

Mazars solutions:

• Developing and implementing Compliance control framework, Compliance Policy, Integrity Code and Code of conduct (For Financial Executes and CFO)
• Independent assurance of regulatory compliance and benchmarking against industry peers
• Compliance effectiveness reviews of compliance & regulatory risks and testing of Compliance Controls (eg. Conflict of Interest, Business partners engagements, Entertainment, and hospitality/, .)
• Provide customized Compliance awareness training programs (Subjects based on the Functions of targeted groups (Sales & Marketing DEPT. Procurement DEPT, Finance DEPT, Supply Chain ...)
• Conduct third party due diligence (Suppliers / Intermediaries / …)
• Outsourced internal investigations for compliance misconduct.