Compliance Services

External Compliance
External Compliance

Companies have an obligation to take appropriate organizational and supervisory measures to prevent violations of the law from being committed within the company. Often, the personnel, organizational and financial expenditure discourages companies from structurally tackling the corresponding measures and tasks. In the meantime, not only large corporations but also small and medium-sized companies have recognized that they have to accept the complex and sensitive compliance issues and cover it professionally.

Accordingly, we put your firm in a position to create the best possible conditions for legal conformity of your organization. Our team of certified auditors, lawyers, IT specialists and data security experts have specific expertise and many years of experience in the field of compliance management so that we can create an effective, legally compliant and appropriate compliance structure for you.

To determine the concrete need for the introduction of a compliance system, we carry out a risk analysis audit. On this basis, we will be able to provide you with a custom-made offer according to your needs.

Russell Bedford’s certified team will guide you through managing a range of compliance services and advices, including:

  • Develop company’s values and code of conduct.
  • Establish governance principles & compliance policy.
  • Evaluate the effectiveness of the regulatory compliance environment.
  • Perform background check for the third party engaged with.
  • Team of experts responsible for investigations
  • Trainings for both employees and management.
  • Proposal submissions on how to react to possible compliance violations.
  • Enhance ethical awareness of employees.
  • Set up a whistleblowing hotline for you to address concern at company level.
  • Establishing AML Programs.