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 (e.g. 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.
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